PREMFLOOR (SOUTHERN) LIMITED
STOCKBRIDGE

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Company number 07362641
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address BRYANT & CO CHARTERED ACCOUNTANTS, NORTH HOUGHTON MILL, NORTH HOUGHTON, STOCKBRIDGE, ENGLAND, SO20 6LF
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 2 ; Appointment of Mr Nicholas Thompson as a director on 21 December 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of PREMFLOOR (SOUTHERN) LIMITED are www.premfloorsouthern.co.uk, and www.premfloor-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Dean Rail Station is 7.1 miles; to Andover Rail Station is 7.4 miles; to Romsey Rail Station is 7.7 miles; to Chandlers Ford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premfloor Southern Limited is a Private Limited Company. The company registration number is 07362641. Premfloor Southern Limited has been working since 01 September 2010. The present status of the company is Active. The registered address of Premfloor Southern Limited is Bryant Co Chartered Accountants North Houghton Mill North Houghton Stockbridge England So20 6lf. . THOMPSON, Neil is a Director of the company. THOMPSON, Nicholas is a Director of the company. Director MARRIOTT, John has been resigned. Director THOMPSON, Neil has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
THOMPSON, Neil
Appointed Date: 13 November 2012
76 years old
Director
THOMPSON, Nicholas
Appointed Date: 21 December 2016
44 years old

Resigned Directors

Director
MARRIOTT, John
Resigned: 13 November 2012
Appointed Date: 01 September 2010
63 years old
Director
THOMPSON, Neil
Resigned: 01 September 2010
Appointed Date: 01 September 2010
76 years old

Persons With Significant Control

Mr Neil Thompson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PREMFLOOR (SOUTHERN) LIMITED Events

27 Dec 2016
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 2
27 Dec 2016
Appointment of Mr Nicholas Thompson as a director on 21 December 2016
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Aug 2016
Registered office address changed from C/O All Tax Accountants 89C High Street Newport Pagnell Buckinghamshire MK16 8AB England to C/O Bryant & Co Chartered Accountants North Houghton Mill North Houghton Stockbridge SO20 6LF on 15 August 2016
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 16 more events
03 Oct 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
16 Sep 2011
Annual return made up to 16 February 2011 with full list of shareholders
11 Feb 2011
Registered office address changed from Newland House the Point Weaver Road Lincoln Linconlshire L6 3QN United Kingdom on 11 February 2011
17 Sep 2010
Termination of appointment of Neil Thompson as a director
01 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PREMFLOOR (SOUTHERN) LIMITED Charges

16 April 2013
Charge code 0736 2641 0001
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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