THE POLISHED FLOOR COMPANY LIMITED
STRATFORD-UPON-AVON CASSELL FLOORING LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0AH

Company number 08232646
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address UNIT 16, WESTERN ROAD INDUSTRIAL ESTATE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0AH
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE POLISHED FLOOR COMPANY LIMITED are www.thepolishedfloorcompany.co.uk, and www.the-polished-floor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Polished Floor Company Limited is a Private Limited Company. The company registration number is 08232646. The Polished Floor Company Limited has been working since 28 September 2012. The present status of the company is Active. The registered address of The Polished Floor Company Limited is Unit 16 Western Road Industrial Estate Stratford Upon Avon Warwickshire Cv37 0ah. . CASSELL, Natasha Sonia is a Director of the company. CASSELL, Paul Mathew Christopher is a Director of the company. The company operates in "Floor and wall covering".


Current Directors

Director
CASSELL, Natasha Sonia
Appointed Date: 28 September 2012
49 years old

Director
CASSELL, Paul Mathew Christopher
Appointed Date: 28 September 2012
55 years old

Persons With Significant Control

Mrs Natasha Sonia Cassell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Paul Christopher Matthew Cassell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE POLISHED FLOOR COMPANY LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

27 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 2 more events
07 Nov 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2

10 Jan 2013
Company name changed cassell flooring LIMITED\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2013-01-07

10 Jan 2013
Change of name notice
29 Nov 2012
Particulars of a mortgage or charge / charge no: 1
28 Sep 2012
Incorporation

THE POLISHED FLOOR COMPANY LIMITED Charges

22 November 2012
Debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…