UNDERFLOOR SOLUTIONS LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK6 4LW

Company number 04476173
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address 36 GREEN CROFT, ROMILEY, STOCKPORT, CHESHIRE, SK6 4LW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of UNDERFLOOR SOLUTIONS LIMITED are www.underfloorsolutions.co.uk, and www.underfloor-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Underfloor Solutions Limited is a Private Limited Company. The company registration number is 04476173. Underfloor Solutions Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Underfloor Solutions Limited is 36 Green Croft Romiley Stockport Cheshire Sk6 4lw. . DEAN, Geoffrey Robert is a Director of the company. KNIGHT, Paul is a Director of the company. Secretary DEAN, Susan Leigh has been resigned. Secretary DIXON, Jean has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director DEAN, Susan Leigh has been resigned. Director HAMAND, Wayne Geofrey has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
DEAN, Geoffrey Robert
Appointed Date: 09 July 2002
62 years old
Director
KNIGHT, Paul
Appointed Date: 01 September 2008
67 years old

Resigned Directors

Secretary
DEAN, Susan Leigh
Resigned: 28 February 2006
Appointed Date: 09 July 2002
Secretary
DIXON, Jean
Resigned: 26 June 2014
Appointed Date: 28 February 2006
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 04 July 2002
Appointed Date: 03 July 2002
Director
DEAN, Susan Leigh
Resigned: 20 April 2005
Appointed Date: 09 July 2002
52 years old
Director
HAMAND, Wayne Geofrey
Resigned: 17 July 2010
Appointed Date: 01 September 2008
62 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 04 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Mr Geoffrey Robert Dean
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

UNDERFLOOR SOLUTIONS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 3 July 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 30 June 2015
02 Sep 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
26 Nov 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 35 more events
17 Jul 2002
New director appointed
17 Jul 2002
Registered office changed on 17/07/02 from: 85/87 high street west glossop derbyshire SK13 8AZ
05 Jul 2002
Secretary resigned
05 Jul 2002
Director resigned
03 Jul 2002
Incorporation

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