HERITAGE FLOORING (UK) LTD
GILLINGHAM

Hellopages » Kent » Medway » ME8 7PH

Company number 05549524
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 32 STATION ROAD, RAINHAM, GILLINGHAM, KENT, ENGLAND, ME8 7PH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from 89 Sandling Road Maidstone Kent ME14 2RJ to 32 Station Road Rainham Gillingham Kent ME8 7PH on 13 January 2016. The most likely internet sites of HERITAGE FLOORING (UK) LTD are www.heritageflooringuk.co.uk, and www.heritage-flooring-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Heritage Flooring Uk Ltd is a Private Limited Company. The company registration number is 05549524. Heritage Flooring Uk Ltd has been working since 31 August 2005. The present status of the company is Active. The registered address of Heritage Flooring Uk Ltd is 32 Station Road Rainham Gillingham Kent England Me8 7ph. . ELLIOTT, Anthony John is a Director of the company. Secretary ELLIOTT, Nicola Jennifer has been resigned. Secretary LOWE, Sarah Rebecca has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
ELLIOTT, Anthony John
Appointed Date: 01 February 2006
55 years old

Resigned Directors

Secretary
ELLIOTT, Nicola Jennifer
Resigned: 27 August 2014
Appointed Date: 21 May 2007
Secretary
LOWE, Sarah Rebecca
Resigned: 21 May 2007
Appointed Date: 21 September 2006
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2006
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Director
UK INCORPORATIONS LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Anthony John Elliott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE FLOORING (UK) LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Jan 2016
Registered office address changed from 89 Sandling Road Maidstone Kent ME14 2RJ to 32 Station Road Rainham Gillingham Kent ME8 7PH on 13 January 2016
30 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 101
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
30 May 2006
New director appointed
10 Feb 2006
New secretary appointed
08 Sep 2005
Director resigned
08 Sep 2005
Secretary resigned
31 Aug 2005
Incorporation

Similar Companies

HERITAGE FLOOR CARE LTD HERITAGE FLOOR RESTORATION LIMITED HERITAGE FLOORING LTD HERITAGE FLOORS AND DECOR LIMITED HERITAGE FOLK COLLECTING C.I.C. HERITAGE FOOD EXPRESS LTD HERITAGE FOODS (BIRMINGHAM) LIMITED