GERFLOR LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5AP
Company number 00613508
Status Active
Incorporation Date 23 October 1958
Company Type Private Limited Company
Address WEDGNOCK HOUSE, WEDGNOCK LANE, WARWICK, CV34 5AP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 250,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of GERFLOR LIMITED are www.gerflor.co.uk, and www.gerflor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 6.9 miles; to Berkswell Rail Station is 7.2 miles; to Coventry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerflor Limited is a Private Limited Company. The company registration number is 00613508. Gerflor Limited has been working since 23 October 1958. The present status of the company is Active. The registered address of Gerflor Limited is Wedgnock House Wedgnock Lane Warwick Cv34 5ap. . PHELIPPEAU, Edouard is a Secretary of the company. DALLAMAGGIORE, Marc Irenee, Mario is a Director of the company. PHELIPPEAU, Edouard is a Director of the company. Secretary GASKIN, Desmond has been resigned. Secretary KELLY, Paul has been resigned. Director BUCHON, Philippe Auguste has been resigned. Director CHADE, Dominique has been resigned. Director CHAMMAS, Bertrand has been resigned. Director DE SAIGNES, Michel has been resigned. Director FACQUES, Jean has been resigned. Director GASKIN, Desmond has been resigned. Director JOURNO, Albert has been resigned. Director KELLY, Paul has been resigned. Director MARAIS, Robert Du has been resigned. Director TCHIKLADZE, Jean Jacques has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PHELIPPEAU, Edouard
Appointed Date: 01 August 2007
Director
DALLAMAGGIORE, Marc Irenee, Mario
Appointed Date: 01 October 2012
63 years old
Director
PHELIPPEAU, Edouard
Appointed Date: 03 September 2007
58 years old

Resigned Directors

Secretary
GASKIN, Desmond
Resigned: 27 May 1992
Appointed Date: 13 June 1991
Secretary
KELLY, Paul
Resigned: 31 July 2007
Director
BUCHON, Philippe Auguste
Resigned: 30 September 2012
Appointed Date: 18 May 1993
70 years old
Director
CHADE, Dominique
Resigned: 19 October 1999
Appointed Date: 13 June 1991
73 years old
Director
CHAMMAS, Bertrand
Resigned: 03 September 2007
Appointed Date: 31 December 2003
66 years old
Director
DE SAIGNES, Michel
Resigned: 31 December 2003
Appointed Date: 19 October 1999
81 years old
Director
FACQUES, Jean
Resigned: 09 September 1994
78 years old
Director
GASKIN, Desmond
Resigned: 09 September 1994
Appointed Date: 13 June 1991
78 years old
Director
JOURNO, Albert
Resigned: 27 September 1999
Appointed Date: 22 April 1999
69 years old
Director
KELLY, Paul
Resigned: 31 July 2007
Appointed Date: 14 March 2000
62 years old
Director
MARAIS, Robert Du
Resigned: 21 October 1991
Appointed Date: 13 June 1991
76 years old
Director
TCHIKLADZE, Jean Jacques
Resigned: 22 April 1999
Appointed Date: 13 June 1991
86 years old

GERFLOR LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 250,000
07 Oct 2015
Full accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 250,000
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 96 more events
17 Sep 1987
Secretary resigned;new secretary appointed
07 Jan 1987
Return made up to 16/06/86; full list of members
10 Dec 1986
Full accounts made up to 31 December 1985
11 Jul 1986
Director resigned;new director appointed
23 Oct 1958
Incorporation

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