ANTARES WOOD FLOORS LIMITED
HAYWARDS HEATH ANTARES PROPERTY SERVICES LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 4EA

Company number 06739802
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address 14 SUSSEX ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4EA
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 4 . The most likely internet sites of ANTARES WOOD FLOORS LIMITED are www.antareswoodfloors.co.uk, and www.antares-wood-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Balcombe Rail Station is 4.5 miles; to Crawley Rail Station is 9 miles; to Falmer Rail Station is 9.2 miles; to Moulsecoomb Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antares Wood Floors Limited is a Private Limited Company. The company registration number is 06739802. Antares Wood Floors Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of Antares Wood Floors Limited is 14 Sussex Road Haywards Heath West Sussex Rh16 4ea. The company`s financial liabilities are £83.04k. It is £51.72k against last year. And the total assets are £93.12k, which is £0.64k against last year. FLINT, Michael John is a Secretary of the company. FLINT, Michael John is a Director of the company. Director ANDREWS, Robert has been resigned. Director HARRISON, Irene Lesley has been resigned. Director HARVEY, Nicholas Jack has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


antares wood floors Key Finiance

LIABILITIES £83.04k
+165%
CASH n/a
TOTAL ASSETS £93.12k
+0%
All Financial Figures

Current Directors

Secretary
FLINT, Michael John
Appointed Date: 03 November 2008

Director
FLINT, Michael John
Appointed Date: 03 November 2008
68 years old

Resigned Directors

Director
ANDREWS, Robert
Resigned: 28 February 2011
Appointed Date: 03 November 2008
68 years old

Director
HARRISON, Irene Lesley
Resigned: 03 November 2008
Appointed Date: 03 November 2008
79 years old

Director
HARVEY, Nicholas Jack
Resigned: 30 September 2012
Appointed Date: 03 November 2008
72 years old

Persons With Significant Control

Mr Michael John Flint
Notified on: 3 November 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more

ANTARES WOOD FLOORS LIMITED Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 4

15 Sep 2015
Registration of charge 067398020002, created on 9 September 2015
29 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
06 Nov 2008
Director appointed nicholas jack harvey
06 Nov 2008
Director appointed robert andrews
06 Nov 2008
Director and secretary appointed michael john flint
06 Nov 2008
Registered office changed on 06/11/2008 from crown house 64 whitchurch road cardiff CF14 3LX uk
03 Nov 2008
Incorporation

ANTARES WOOD FLOORS LIMITED Charges

9 September 2015
Charge code 0673 9802 0002
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 February 2012
Rent deposit deed
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Hugh Richard Seaborn
Description: £4,125.