24TH FLOOR LTD
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2PT

Company number 07892176
Status Active
Incorporation Date 28 December 2011
Company Type Private Limited Company
Address GROUND FLOOR WARWICK HOUSE WARWICK HOUSE INDUSTRIAL ESTATE, BANBURY ROAD, SOUTHAM, WARWICKSHIRE, CV47 2PT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Matthew James Elliott on 13 January 2016. The most likely internet sites of 24TH FLOOR LTD are www.24thfloor.co.uk, and www.24th-floor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Rugby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24th Floor Ltd is a Private Limited Company. The company registration number is 07892176. 24th Floor Ltd has been working since 28 December 2011. The present status of the company is Active. The registered address of 24th Floor Ltd is Ground Floor Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire Cv47 2pt. . ELLIOTT, Matthew James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
ELLIOTT, Matthew James
Appointed Date: 28 December 2011
44 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 28 December 2011
Appointed Date: 28 December 2011
94 years old

Persons With Significant Control

Mr Matthew James Elliott
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

24TH FLOOR LTD Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Director's details changed for Matthew James Elliott on 13 January 2016
13 Jan 2016
Director's details changed for Matthew James Elliott on 13 January 2015
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

...
... and 12 more events
27 Feb 2013
Registered office address changed from Studio 61 Latitude 155 Bromsgrove Street Birmingham B5 6AB United Kingdom on 27 February 2013
27 Feb 2013
Director's details changed for Matthew James Elliott on 1 February 2013
17 Jul 2012
Appointment of Matthew James Elliott as a director
06 Jan 2012
Termination of appointment of Barbara Kahan as a director
28 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)