ACTIVE FLOORING SOLUTIONS LIMITED
CHEADLE ACTIVE FLOOR SOLUTIONS LIMITED

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Company number 07599035
Status Active
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, ENGLAND, SK8 3TD
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 107.1 ; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of ACTIVE FLOORING SOLUTIONS LIMITED are www.activeflooringsolutions.co.uk, and www.active-flooring-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Active Flooring Solutions Limited is a Private Limited Company. The company registration number is 07599035. Active Flooring Solutions Limited has been working since 11 April 2011. The present status of the company is Active. The registered address of Active Flooring Solutions Limited is Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire England Sk8 3td. . GREENHOUGH, Edward Michael Lee is a Secretary of the company. FELL, Richard Mark is a Director of the company. GREENHOUGH, Edward Michael Lee is a Director of the company. KEHER, Lucy is a Director of the company. LOMAS, Andrew is a Director of the company. The company operates in "Floor and wall covering".


Current Directors

Secretary
GREENHOUGH, Edward Michael Lee
Appointed Date: 11 April 2011

Director
FELL, Richard Mark
Appointed Date: 11 April 2011
46 years old

Director
GREENHOUGH, Edward Michael Lee
Appointed Date: 11 April 2011
45 years old

Director
KEHER, Lucy
Appointed Date: 01 January 2013
43 years old

Director
LOMAS, Andrew
Appointed Date: 11 April 2014
53 years old

ACTIVE FLOORING SOLUTIONS LIMITED Events

30 Nov 2016
Total exemption full accounts made up to 30 April 2016
09 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 107.1

10 Nov 2015
Total exemption full accounts made up to 30 April 2015
03 Sep 2015
Registered office address changed from 9 Albert Road Stockport Cheshire SK4 4EQ to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 3 September 2015
25 Jun 2015
Registration of charge 075990350001, created on 23 June 2015
...
... and 13 more events
10 Dec 2012
Total exemption small company accounts made up to 30 April 2012
12 Apr 2012
Annual return made up to 12 April 2012 with full list of shareholders
14 Apr 2011
Company name changed active floor solutions LIMITED\certificate issued on 14/04/11
  • RES15 ‐ Change company name resolution on 2011-04-14
  • NM01 ‐ Change of name by resolution

12 Apr 2011
Annual return made up to 12 April 2011 with full list of shareholders
11 Apr 2011
Incorporation

ACTIVE FLOORING SOLUTIONS LIMITED Charges

23 June 2015
Charge code 0759 9035 0001
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…