FLOOREX CARPETS LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 8HQ

Company number 01906585
Status Active
Incorporation Date 18 April 1985
Company Type Private Limited Company
Address UNIT 2 GRANGE INDUSTRIAL ESTATE, LLANFRECHFA WAY, CWMBRAN, GWENT, NP44 8HQ
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 seventy-seven events have happened. The last three records are Termination of appointment of Kevin Peter Slade as a director on 28 February 2017; Appointment of Mr Matthew Hewings as a director on 28 February 2017; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of FLOOREX CARPETS LIMITED are www.floorexcarpets.co.uk, and www.floorex-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Pontypool & New Inn Rail Station is 3.6 miles; to Newport (S Wales) Rail Station is 4 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Floorex Carpets Limited is a Private Limited Company. The company registration number is 01906585. Floorex Carpets Limited has been working since 18 April 1985. The present status of the company is Active. The registered address of Floorex Carpets Limited is Unit 2 Grange Industrial Estate Llanfrechfa Way Cwmbran Gwent Np44 8hq. . SHORTHOUSE, Tracey is a Secretary of the company. HEWINGS, Matthew is a Director of the company. SHORTHOUSE, David Thomas is a Director of the company. Secretary HALL, Carol has been resigned. Director SLADE, Kevin Peter has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
SHORTHOUSE, Tracey
Appointed Date: 18 March 2002
Director
HEWINGS, Matthew
Appointed Date: 28 February 2017
55 years old
Director
SHORTHOUSE, David Thomas

65 years old

Resigned Directors

Secretary
HALL, Carol
Resigned: 18 March 2002
Director
SLADE, Kevin Peter
Resigned: 28 February 2017
76 years old

Persons With Significant Control

Mrs Tracey Shorthouse
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Thomas Shorthouse
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLOOREX CARPETS LIMITED Events

01 Mar 2017
Termination of appointment of Kevin Peter Slade as a director on 28 February 2017
01 Mar 2017
Appointment of Mr Matthew Hewings as a director on 28 February 2017
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 August 2016
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 67 more events
03 Mar 1988
Accounting reference date shortened from 31/03 to 31/08
27 Oct 1987
Addendum to annual accounts
27 Oct 1987
Return made up to 17/10/87; full list of members
30 Oct 1986
New secretary appointed;director resigned;new director appointed
31 May 1986
Registered office changed on 31/05/86 from: 1A north walk cwmbran gwent

FLOOREX CARPETS LIMITED Charges

9 December 1991
Mortgage debenture
Delivered: 24 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 April 1991
Legal charge
Delivered: 29 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 grange industrial estate, cwmbran title no: wa…

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