FLOOR SAFE LIMITED
HITCHIN UNICORN CLEANING LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 3XE

Company number 04955370
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address ICKLEFORD MANOR, TURNPIKE LANE, ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3XE
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Statement of capital following an allotment of shares on 1 December 2015 GBP 100 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FLOOR SAFE LIMITED are www.floorsafe.co.uk, and www.floor-safe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Floor Safe Limited is a Private Limited Company. The company registration number is 04955370. Floor Safe Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Floor Safe Limited is Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire Sg5 3xe. . MACLAUGHLAN, Lynne Jayne is a Secretary of the company. MACLAUGHLAN, Glenn Greville is a Director of the company. Secretary MACLAUGHLAN, Glenn Greville has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MACLAUGHLAN, Graham Greville has been resigned. Director MACLAUGHLAN, Wendy Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
MACLAUGHLAN, Lynne Jayne
Appointed Date: 20 August 2013
Director
MACLAUGHLAN, Glenn Greville
Appointed Date: 01 October 2006
57 years old

Resigned Directors

Secretary
MACLAUGHLAN, Glenn Greville
Resigned: 20 August 2013
Appointed Date: 06 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Director
MACLAUGHLAN, Graham Greville
Resigned: 01 November 2009
Appointed Date: 06 November 2003
85 years old
Director
MACLAUGHLAN, Wendy Mary
Resigned: 01 November 2009
Appointed Date: 06 November 2003
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Glenn Greville Maclaughlan
Notified on: 6 November 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLOOR SAFE LIMITED Events

29 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Nov 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
21 Nov 2003
New director appointed
21 Nov 2003
New director appointed
21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
06 Nov 2003
Incorporation

FLOOR SAFE LIMITED Charges

12 August 2013
Charge code 0495 5370 0001
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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