CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 06577291
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 336 . The most likely internet sites of CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED are www.connaughtaccessflooringholdings.co.uk, and www.connaught-access-flooring-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Connaught Access Flooring Holdings Limited is a Private Limited Company. The company registration number is 06577291. Connaught Access Flooring Holdings Limited has been working since 28 April 2008. The present status of the company is Active. The registered address of Connaught Access Flooring Holdings Limited is Leytonstone House Leytonstone London E11 1ga. . COLLINS, Andrew is a Secretary of the company. COLLINS, Andrew is a Director of the company. READ, Graham John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COLLINS, Andrew
Appointed Date: 28 April 2008

Director
COLLINS, Andrew
Appointed Date: 28 April 2008
61 years old

Director
READ, Graham John
Appointed Date: 28 April 2008
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 April 2008
Appointed Date: 28 April 2008

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 April 2008
Appointed Date: 28 April 2008

Persons With Significant Control

Mountfield Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED Events

09 May 2017
Confirmation statement made on 28 April 2017 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 336

11 Apr 2016
Director's details changed for Andrew Collins on 7 April 2016
11 Apr 2016
Secretary's details changed for Andrew Collins on 7 April 2016
...
... and 26 more events
29 Apr 2008
Director and secretary appointed andrew collins
28 Apr 2008
Director appointed graham read
28 Apr 2008
Appointment terminated director london law services LIMITED
28 Apr 2008
Appointment terminated secretary london law secretarial LIMITED
28 Apr 2008
Incorporation