Company number 09274177
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 1 WOODRUSH WAY, MOULTON, NORTHAMPTON, NN3 7HU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 1
. The most likely internet sites of UK 3FLOOR LTD are www.uk3floor.co.uk, and www.uk-3floor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Uk 3floor Ltd is a Private Limited Company.
The company registration number is 09274177. Uk 3floor Ltd has been working since 21 October 2014.
The present status of the company is Active. The registered address of Uk 3floor Ltd is 1 Woodrush Way Moulton Northampton Nn3 7hu. . MALLIA, James is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 13 January 2015
Appointed Date: 21 October 2014
48 years old
Persons With Significant Control
Mr James Mallia
Notified on: 8 October 2016
40 years old
Nature of control: Ownership of shares – 75% or more
UK 3FLOOR LTD Events
29 Oct 2016
Confirmation statement made on 21 October 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 30 June 2016
05 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
13 Aug 2015
Total exemption small company accounts made up to 30 June 2015
20 Jan 2015
Company name changed kentwell suppliers LTD\certificate issued on 20/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-19
...
... and 0 more events
20 Jan 2015
Appointment of Mr James Mallia as a director on 21 October 2014
19 Jan 2015
Current accounting period shortened from 31 October 2015 to 30 June 2015
13 Jan 2015
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 1 Woodrush Way Moulton Northampton NN3 7HU on 13 January 2015
13 Jan 2015
Termination of appointment of Osker Heiman as a director on 13 January 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21