Company number 05363549
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address UNIT 7 BURNSIDE INDUSTRIAL ESTATE, ROEBUCK ROAD, ILFORD, ESSEX, IG6 3UG
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
GBP 1
. The most likely internet sites of ALLFLOORS CONTRACTS LTD are www.allfloorscontracts.co.uk, and www.allfloors-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Allfloors Contracts Ltd is a Private Limited Company.
The company registration number is 05363549. Allfloors Contracts Ltd has been working since 14 February 2005.
The present status of the company is Active. The registered address of Allfloors Contracts Ltd is Unit 7 Burnside Industrial Estate Roebuck Road Ilford Essex Ig6 3ug. . MILLER, Leslie John is a Secretary of the company. MILLER, Leslie John is a Director of the company. MILLER, Roy is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Floor and wall covering".
Current Directors
Director
MILLER, Roy
Appointed Date: 14 February 2005
56 years old
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Persons With Significant Control
Mr Leslie John Miller
Notified on: 14 February 2017
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Miller
Notified on: 14 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLFLOORS CONTRACTS LTD Events
17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
25 Nov 2016
Micro company accounts made up to 28 February 2016
14 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
30 Dec 2015
Total exemption small company accounts made up to 28 February 2015
14 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
...
... and 32 more events
21 Jul 2005
New director appointed
18 Jul 2005
Company name changed allfloors contracts LTD\certificate issued on 18/07/05
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
14 Feb 2005
Incorporation