A1 CARPET & FLOORING LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 5RB

Company number 06149610
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 10-12 THE OVAL, STEVENAGE, HERTFORDSHIRE, SG1 5RB
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 100 . The most likely internet sites of A1 CARPET & FLOORING LIMITED are www.a1carpetflooring.co.uk, and www.a1-carpet-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. A1 Carpet Flooring Limited is a Private Limited Company. The company registration number is 06149610. A1 Carpet Flooring Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of A1 Carpet Flooring Limited is 10 12 The Oval Stevenage Hertfordshire Sg1 5rb. . DE FALCO, Natalie Anne is a Secretary of the company. DE FALCO, Natalie Anne is a Director of the company. DE FALCO, Richard is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
DE FALCO, Natalie Anne
Appointed Date: 12 March 2007
Director
DE FALCO, Natalie Anne
Appointed Date: 12 March 2007
58 years old
Director
DE FALCO, Richard
Appointed Date: 12 March 2007
59 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 12 March 2007
Appointed Date: 09 March 2007
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 12 March 2007
Appointed Date: 09 March 2007

Persons With Significant Control

Mr Richard Defalco
Notified on: 1 March 2017
59 years old
Nature of control: Has significant influence or control

A1 CARPET & FLOORING LIMITED Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
...
... and 21 more events
13 Mar 2007
New secretary appointed
13 Mar 2007
New director appointed
13 Mar 2007
Director resigned
13 Mar 2007
Secretary resigned
09 Mar 2007
Incorporation

A1 CARPET & FLOORING LIMITED Charges

20 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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