NORA FLOORING SYSTEMS UK LIMITED
RUGBY FREUDENBERG BUILDING SYSTEMS UK LIMITED

Hellopages » Warwickshire » Rugby » CV23 0PA

Company number 04575695
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 4-5 ALLERTON ROAD, RUGBY, WARWICKSHIRE, CV23 0PA
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Steven Paul Mcfadden as a director on 1 February 2017; Termination of appointment of Guy William Beckford Stanton as a director on 9 January 2017; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of NORA FLOORING SYSTEMS UK LIMITED are www.noraflooringsystemsuk.co.uk, and www.nora-flooring-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Hinckley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nora Flooring Systems Uk Limited is a Private Limited Company. The company registration number is 04575695. Nora Flooring Systems Uk Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Nora Flooring Systems Uk Limited is 4 5 Allerton Road Rugby Warwickshire Cv23 0pa. . HOFFMANN, Christa is a Director of the company. MCFADDEN, Steven Paul is a Director of the company. Secretary BEACH, Christopher Mark Irving has been resigned. Secretary MACDOUGALL, Patricia has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director BEACH, Christopher Mark Irving has been resigned. Director FRITZ, Otto has been resigned. Director LAWSON, Michael Raymond has been resigned. Director POTUCEK, Vladimir has been resigned. Director STANTON, Guy William Beckford has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Director
HOFFMANN, Christa
Appointed Date: 21 May 2008
60 years old
Director
MCFADDEN, Steven Paul
Appointed Date: 01 February 2017
47 years old

Resigned Directors

Secretary
BEACH, Christopher Mark Irving
Resigned: 01 March 2006
Appointed Date: 26 November 2002
Secretary
MACDOUGALL, Patricia
Resigned: 30 March 2009
Appointed Date: 01 March 2005
Secretary
HSE SECRETARIES LIMITED
Resigned: 26 November 2002
Appointed Date: 29 October 2002
Director
BEACH, Christopher Mark Irving
Resigned: 01 March 2006
Appointed Date: 26 November 2002
63 years old
Director
FRITZ, Otto
Resigned: 17 November 2008
Appointed Date: 01 July 2006
65 years old
Director
LAWSON, Michael Raymond
Resigned: 30 March 2009
Appointed Date: 01 March 2006
51 years old
Director
POTUCEK, Vladimir
Resigned: 21 May 2008
Appointed Date: 26 November 2002
77 years old
Director
STANTON, Guy William Beckford
Resigned: 09 January 2017
Appointed Date: 17 November 2008
52 years old
Director
HSE DIRECTORS LIMITED
Resigned: 26 November 2002
Appointed Date: 29 October 2002

NORA FLOORING SYSTEMS UK LIMITED Events

01 Feb 2017
Appointment of Mr Steven Paul Mcfadden as a director on 1 February 2017
19 Jan 2017
Termination of appointment of Guy William Beckford Stanton as a director on 9 January 2017
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 25,000
...
... and 47 more events
01 Dec 2002
New director appointed
01 Dec 2002
Registered office changed on 01/12/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
01 Dec 2002
Secretary resigned
01 Dec 2002
Director resigned
29 Oct 2002
Incorporation

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