SOLENT PARQUET FLOORING LIMITED

Hellopages » Hampshire » Portsmouth » PO5 3AY
Company number 05327007
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 63 CASTLE ROAD, PORTSMOUTH, PO5 3AY
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of SOLENT PARQUET FLOORING LIMITED are www.solentparquetflooring.co.uk, and www.solent-parquet-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Solent Parquet Flooring Limited is a Private Limited Company. The company registration number is 05327007. Solent Parquet Flooring Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Solent Parquet Flooring Limited is 63 Castle Road Portsmouth Po5 3ay. . CARSON, Andrew Malcolm is a Director of the company. Secretary RUTHEN, Adrian John has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
CARSON, Andrew Malcolm
Appointed Date: 07 January 2005
63 years old

Resigned Directors

Secretary
RUTHEN, Adrian John
Resigned: 08 January 2011
Appointed Date: 07 January 2005

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Mr Andrew Malcolm Carson
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SOLENT PARQUET FLOORING LIMITED Events

23 Feb 2017
Confirmation statement made on 7 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 28 more events
05 Apr 2005
Accounting reference date extended from 31/01/06 to 31/03/06
10 Jan 2005
Registered office changed on 10/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX
10 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
07 Jan 2005
Incorporation