YOURFLOORS PLC
BIRMINGHAM YOUR FLOORS PLC

Hellopages » Warwickshire » North Warwickshire » B46 1LW

Company number 03968487
Status Active
Incorporation Date 5 April 2000
Company Type Public Limited Company
Address PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Anthony John Brewer as a director on 14 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of YOURFLOORS PLC are www.yourfloors.co.uk, and www.yourfloors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Yourfloors Plc is a Public Limited Company. The company registration number is 03968487. Yourfloors Plc has been working since 05 April 2000. The present status of the company is Active. The registered address of Yourfloors Plc is Po Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1lw. . DUGGAN, Geoffrey Michael is a Secretary of the company. WILSON, Stephen Graham is a Director of the company. Secretary SPINNER, Mark Owen has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BREWER, Anthony John has been resigned. Director DANIELS, Johanna Susan has been resigned. Director PHILLIPS, Gary Bosley has been resigned. Director SPINNER, Mark Owen has been resigned. Director 7SIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUGGAN, Geoffrey Michael
Appointed Date: 14 June 2000
Director
WILSON, Stephen Graham
Appointed Date: 19 June 2015
71 years old

Resigned Directors

Secretary
SPINNER, Mark Owen
Resigned: 14 June 2000
Appointed Date: 05 April 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Director
BREWER, Anthony John
Resigned: 14 September 2016
Appointed Date: 14 June 2000
65 years old
Director
DANIELS, Johanna Susan
Resigned: 14 June 2000
Appointed Date: 07 April 2000
50 years old
Director
PHILLIPS, Gary Bosley
Resigned: 27 February 2015
Appointed Date: 14 June 2000
61 years old
Director
SPINNER, Mark Owen
Resigned: 14 June 2000
Appointed Date: 05 April 2000
61 years old
Director
7SIDE SECRETARIAL LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000

Persons With Significant Control

Headlam Group Plc
Notified on: 5 April 2017
Nature of control: Ownership of shares – 75% or more

YOURFLOORS PLC Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
27 Sep 2016
Termination of appointment of Anthony John Brewer as a director on 14 September 2016
29 Jun 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
19 Jun 2015
Full accounts made up to 31 December 2014
...
... and 49 more events
16 Apr 2000
Registered office changed on 16/04/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
13 Apr 2000
Director resigned
13 Apr 2000
Secretary resigned
11 Apr 2000
Company name changed your floors PLC\certificate issued on 12/04/00
05 Apr 2000
Incorporation

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