Q FLOORING HOLDINGS LIMITED
ALTRINCHAM HS 214 LIMITED

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Company number 04961206
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address ST GEORGES COURT, DAIRYHOUSE LANE, ALTRINCHAM, CHESHIRE, WA14 5UA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 90,000 . The most likely internet sites of Q FLOORING HOLDINGS LIMITED are www.qflooringholdings.co.uk, and www.q-flooring-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Flixton Rail Station is 3.2 miles; to Chassen Road Rail Station is 3.3 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Q Flooring Holdings Limited is a Private Limited Company. The company registration number is 04961206. Q Flooring Holdings Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Q Flooring Holdings Limited is St Georges Court Dairyhouse Lane Altrincham Cheshire Wa14 5ua. . GIBSON, Neil David is a Secretary of the company. GIBSON, Karen Jane is a Director of the company. GIBSON, Neil David is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GIBSON, Neil David
Appointed Date: 22 April 2004
Director
GIBSON, Karen Jane
Appointed Date: 22 April 2004
52 years old
Director
GIBSON, Neil David
Appointed Date: 22 April 2004
60 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 22 April 2004
Appointed Date: 12 November 2003
Director
HEATONS DIRECTORS LIMITED
Resigned: 22 April 2004
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Neil David Gibson
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Jane Gibson
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Q FLOORING HOLDINGS LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 90,000
19 Nov 2015
Accounts for a small company made up to 31 March 2015
22 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 39 more events
04 May 2004
Secretary resigned
04 May 2004
Registered office changed on 04/05/04 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ
04 May 2004
Accounting reference date extended from 30/11/04 to 31/03/05
23 Apr 2004
Company name changed hs 214 LIMITED\certificate issued on 23/04/04
12 Nov 2003
Incorporation

Q FLOORING HOLDINGS LIMITED Charges

12 May 2004
Debenture
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Paul Augustine Quiligotti
Description: All its estates rights or interest in any present of future…
12 May 2004
Debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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