ANDOVER FLOOR COVERINGS LTD
ANDOVER ANDOVER FLOOR COVERING LTD

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Company number 03673905
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 5 LOVE LANE, ANDOVER, HAMPSHIRE, ENGLAND, SP10 2AB
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registered office address changed from 1 Andromeda House Calleva Park Aldermaston Reading RG7 8AP to 5 Love Lane Andover Hampshire SP10 2AB on 5 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ANDOVER FLOOR COVERINGS LTD are www.andoverfloorcoverings.co.uk, and www.andover-floor-coverings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Whitchurch (Hants) Rail Station is 6.3 miles; to Grateley Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andover Floor Coverings Ltd is a Private Limited Company. The company registration number is 03673905. Andover Floor Coverings Ltd has been working since 25 November 1998. The present status of the company is Active. The registered address of Andover Floor Coverings Ltd is 5 Love Lane Andover Hampshire England Sp10 2ab. . PAINE, Keith Anderson is a Secretary of the company. PAINE, Pauline Muriel is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director PAINE, Howard Anderson has been resigned. Director PETERS, Darren Anthony has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
PAINE, Keith Anderson
Appointed Date: 25 November 1998
Director
PAINE, Pauline Muriel
Appointed Date: 25 November 1998
81 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Director
PAINE, Howard Anderson
Resigned: 31 July 2008
Appointed Date: 25 November 1998
54 years old
Director
PETERS, Darren Anthony
Resigned: 26 January 2009
Appointed Date: 01 September 2006
60 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998

Persons With Significant Control

Mr Howard Anderson Paine
Notified on: 25 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Muriel Paine
Notified on: 25 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDOVER FLOOR COVERINGS LTD Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
05 Jul 2016
Registered office address changed from 1 Andromeda House Calleva Park Aldermaston Reading RG7 8AP to 5 Love Lane Andover Hampshire SP10 2AB on 5 July 2016
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
18 Jan 1999
Ad 25/11/98--------- £ si 99@1=99 £ ic 1/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Dec 1998
Company name changed andover floor covering LTD\certificate issued on 31/12/98
02 Dec 1998
Director resigned
02 Dec 1998
Secretary resigned
25 Nov 1998
Incorporation

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