PROVINCIAL FLOORS LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4LA
Company number SC393246
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address UNIT 8 29 MONTROSE AVENUE, HILLINGTON INDUSTRIAL ESTATE, GLASGOW, G52 4LA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PROVINCIAL FLOORS LIMITED are www.provincialfloors.co.uk, and www.provincial-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Provincial Floors Limited is a Private Limited Company. The company registration number is SC393246. Provincial Floors Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Provincial Floors Limited is Unit 8 29 Montrose Avenue Hillington Industrial Estate Glasgow G52 4la. . HOULDRIDGE, Geoff is a Secretary of the company. CONNELL, Rowan Campbell is a Director of the company. HOULDRIDGE, Geoffrey is a Director of the company. RICHMOND, John Gibson is a Director of the company. Director SWIFT, Patrick James has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
HOULDRIDGE, Geoff
Appointed Date: 10 February 2011
Director
CONNELL, Rowan Campbell
Appointed Date: 10 February 2011
66 years old
Director
HOULDRIDGE, Geoffrey
Appointed Date: 10 February 2011
72 years old
Director
RICHMOND, John Gibson
Appointed Date: 10 February 2011
66 years old

Resigned Directors

Director
SWIFT, Patrick James
Resigned: 28 October 2011
Appointed Date: 10 February 2011
57 years old

Persons With Significant Control

Mr Geoffrey Houldridge
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rowan Campbell Connell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gibson Richmond
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVINCIAL FLOORS LIMITED Events

23 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
31 Aug 2012
Previous accounting period extended from 29 February 2012 to 31 March 2012
10 Jul 2012
Purchase of own shares.
08 Mar 2012
Annual return made up to 10 February 2012 with full list of shareholders
14 Nov 2011
Termination of appointment of Patrick Swift as a director
10 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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