Company number 06105183
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 2
. The most likely internet sites of FLOORTEC (UK) LTD are www.floortecuk.co.uk, and www.floortec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Floortec Uk Ltd is a Private Limited Company.
The company registration number is 06105183. Floortec Uk Ltd has been working since 14 February 2007.
The present status of the company is Active. The registered address of Floortec Uk Ltd is Penny Lane Business Centre 374 Smithdown Road Liverpool Merseyside L15 5an. . O'NEILL, Francis is a Secretary of the company. O'NEILL, Francis is a Director of the company. Secretary MCLOUGHLIN, Neil has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCLOUGHLIN, Neil has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 February 2007
Appointed Date: 14 February 2007
Director
MCLOUGHLIN, Neil
Resigned: 10 July 2009
Appointed Date: 14 February 2007
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 February 2007
Appointed Date: 14 February 2007
Persons With Significant Control
Mr Francis O'Neill
Notified on: 14 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more
FLOORTEC (UK) LTD Events
20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
01 Sep 2015
Total exemption small company accounts made up to 30 April 2015
11 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 23 more events
30 Apr 2007
New director appointed
30 Apr 2007
New secretary appointed;new director appointed
15 Feb 2007
Director resigned
15 Feb 2007
Secretary resigned
14 Feb 2007
Incorporation