A H PECK FLOORING CONTRACTORS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1EZ
Company number 03112406
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address 141 LOWER RICHMOND ROAD, PUTNEY, LONDON, SW15 1EZ
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 sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Director's details changed for Korhan Osman on 24 June 2016. The most likely internet sites of A H PECK FLOORING CONTRACTORS LIMITED are www.ahpeckflooringcontractors.co.uk, and www.a-h-peck-flooring-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4 miles; to Brondesbury Park Rail Station is 5 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A H Peck Flooring Contractors Limited is a Private Limited Company. The company registration number is 03112406. A H Peck Flooring Contractors Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of A H Peck Flooring Contractors Limited is 141 Lower Richmond Road Putney London Sw15 1ez. The company`s financial liabilities are £14.92k. It is £-20.29k against last year. The cash in hand is £54.58k. It is £11.42k against last year. And the total assets are £132.16k, which is £51.48k against last year. OSMAN, Carmen Valerie is a Director of the company. OSMAN, Korhan is a Director of the company. Secretary KACZMARCZYK, Fiona has been resigned. Secretary OSMAN, Lynette Dawn has been resigned. Secretary OSMAN, Oguz Atay has been resigned. Secretary SOUTHERN, Timothy Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAPACCIAMA, Leslie has been resigned. Director OSMAN, Oguz Atay has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


a h peck flooring contractors Key Finiance

LIABILITIES £14.92k
-58%
CASH £54.58k
+26%
TOTAL ASSETS £132.16k
+63%
All Financial Figures

Current Directors

Director
OSMAN, Carmen Valerie
Appointed Date: 01 June 2016
41 years old
Director
OSMAN, Korhan
Appointed Date: 16 February 2005
47 years old

Resigned Directors

Secretary
KACZMARCZYK, Fiona
Resigned: 15 September 2006
Appointed Date: 14 December 2005
Secretary
OSMAN, Lynette Dawn
Resigned: 14 December 2005
Appointed Date: 17 July 1997
Secretary
OSMAN, Oguz Atay
Resigned: 17 July 1997
Appointed Date: 10 October 1995
Secretary
SOUTHERN, Timothy Philip
Resigned: 01 March 2016
Appointed Date: 15 September 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Director
CAPACCIAMA, Leslie
Resigned: 26 July 2002
Appointed Date: 10 October 1995
63 years old
Director
OSMAN, Oguz Atay
Resigned: 14 December 2005
Appointed Date: 10 October 1995
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995

Persons With Significant Control

Mr Korhan Osman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

A H PECK FLOORING CONTRACTORS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
24 Jun 2016
Director's details changed for Korhan Osman on 24 June 2016
24 Jun 2016
Director's details changed for Mrs Carmen Valerie Osman on 24 June 2016
24 Jun 2016
Appointment of Mrs Carmen Valerie Osman as a director on 1 June 2016
...
... and 59 more events
29 Jul 1997
Full accounts made up to 31 March 1997
19 Nov 1996
Return made up to 10/10/96; full list of members
13 Aug 1996
Accounting reference date extended from 31/10/96 to 31/03/97
01 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1995
Incorporation

A H PECK FLOORING CONTRACTORS LIMITED Charges

26 March 2015
Charge code 0311 2406 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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