Company number 03605268
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address 2 PAVILION COURT 600 PAVILION, DRIVE, NORTHAMPTON, NN4 7SL
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 1,001
. The most likely internet sites of DEGAFLOOR LIMITED are www.degafloor.co.uk, and www.degafloor.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and four months. Degafloor Limited is a Private Limited Company.
The company registration number is 03605268. Degafloor Limited has been working since 28 July 1998.
The present status of the company is Active. The registered address of Degafloor Limited is 2 Pavilion Court 600 Pavilion Drive Northampton Nn4 7sl. The company`s financial liabilities are £274.57k. It is £26.66k against last year. And the total assets are £730.34k, which is £83.5k against last year. BROWN, Lynn is a Director of the company. BROWN, Robert is a Director of the company. WRIGHT, James is a Director of the company. Secretary BROWN, Lynn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDREW, Richard has been resigned. Director BROWN, Robert has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".
degafloor Key Finiance
LIABILITIES
£274.57k
+10%
CASH
n/a
TOTAL ASSETS
£730.34k
+12%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BROWN, Lynn
Resigned: 21 September 2012
Appointed Date: 28 July 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 1998
Appointed Date: 28 July 1998
Director
ANDREW, Richard
Resigned: 01 February 2000
Appointed Date: 16 February 1999
77 years old
Director
BROWN, Robert
Resigned: 16 February 1999
Appointed Date: 28 July 1998
85 years old
Persons With Significant Control
Dega Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DEGAFLOOR LIMITED Events
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
...
... and 57 more events
06 Jul 1999
Director resigned
13 Nov 1998
Registered office changed on 13/11/98 from: harris & co lytton house 38 hazelwood road northampton northamptonshire NN1 1LN
13 Nov 1998
Accounting reference date extended from 31/07/99 to 31/12/99
30 Jul 1998
Secretary resigned
28 Jul 1998
Incorporation