Company number 05854873
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address 41 STANLEY ROAD, RUGBY, WARWICKSHIRE, CV21 3UE
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 2,600
. The most likely internet sites of FLOORMASTER WOODEN FLOORING LIMITED are www.floormasterwoodenflooring.co.uk, and www.floormaster-wooden-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Long Buckby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Floormaster Wooden Flooring Limited is a Private Limited Company.
The company registration number is 05854873. Floormaster Wooden Flooring Limited has been working since 22 June 2006.
The present status of the company is Active. The registered address of Floormaster Wooden Flooring Limited is 41 Stanley Road Rugby Warwickshire Cv21 3ue. . DUNKLEY, Jane is a Secretary of the company. DUNKLEY, Duane Thomas is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 June 2006
Appointed Date: 22 June 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 June 2006
Appointed Date: 22 June 2006
Persons With Significant Control
Mr Duane Thomas Dunkley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Dunkley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLOORMASTER WOODEN FLOORING LIMITED Events
31 Jul 2016
Confirmation statement made on 1 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
13 May 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
...
... and 27 more events
18 Jul 2006
Director resigned
18 Jul 2006
Ad 22/06/06--------- £ si 99@1=99 £ ic 1/100
18 Jul 2006
Registered office changed on 18/07/06 from: 6-7 osbourne house queen victoria road coventry CV1 3JD
18 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
22 Jun 2006
Incorporation