FLOORING.UK.COM LIMITED
MERSEYSIDE ATHERTON HAMISH ASSOCIATES LTD

Hellopages » Merseyside » Sefton » PR8 6BT

Company number 02743771
Status Active
Incorporation Date 28 August 1992
Company Type Private Limited Company
Address 22-24 HART STREET, SOUTHPORT, MERSEYSIDE, PR8 6BT
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of FLOORING.UK.COM LIMITED are www.flooringukcom.co.uk, and www.flooring-uk-com.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and one months. Flooring Uk Com Limited is a Private Limited Company. The company registration number is 02743771. Flooring Uk Com Limited has been working since 28 August 1992. The present status of the company is Active. The registered address of Flooring Uk Com Limited is 22 24 Hart Street Southport Merseyside Pr8 6bt. The company`s financial liabilities are £472.2k. It is £143.07k against last year. The cash in hand is £431.49k. It is £182.24k against last year. And the total assets are £901.59k, which is £169k against last year. LATHAM, George Christopher John is a Director of the company. Secretary LATHAM, George Christopher John has been resigned. Secretary SHAW, Vivien Patricia has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ATHERTON, Richard L has been resigned. Director LATHAM, Patricia Jane has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


flooring.uk.com Key Finiance

LIABILITIES £472.2k
+43%
CASH £431.49k
+73%
TOTAL ASSETS £901.59k
+23%
All Financial Figures

Current Directors

Director
LATHAM, George Christopher John
Appointed Date: 28 August 1992
73 years old

Resigned Directors

Secretary
LATHAM, George Christopher John
Resigned: 01 August 1997
Appointed Date: 28 August 1992
Secretary
SHAW, Vivien Patricia
Resigned: 01 July 2011
Appointed Date: 01 August 1997
Nominee Secretary
WAYNE, Harold
Resigned: 28 August 1992
Appointed Date: 28 August 1992
Director
ATHERTON, Richard L
Resigned: 28 November 1992
Appointed Date: 28 August 1992
62 years old
Director
LATHAM, Patricia Jane
Resigned: 29 August 1994
Appointed Date: 28 November 1992
72 years old
Nominee Director
WAYNE, Yvonne
Resigned: 28 August 1992
Appointed Date: 28 August 1992
45 years old

Persons With Significant Control

Mr George Christopher John Latham
Notified on: 27 August 2016
73 years old
Nature of control: Has significant influence or control

FLOORING.UK.COM LIMITED Events

12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
...
... and 53 more events
15 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
15 Sep 1992
Registered office changed on 15/09/92 from: charter house queen's ave london N21 3JE
15 Sep 1992
Director resigned;new director appointed
28 Aug 1992
Incorporation

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