ALL ABOUT FLOORING LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04358857
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Cancellation of shares. Statement of capital on 13 June 2016 GBP 2,000 ; Purchase of own shares.. The most likely internet sites of ALL ABOUT FLOORING LIMITED are www.allaboutflooring.co.uk, and www.all-about-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. All About Flooring Limited is a Private Limited Company. The company registration number is 04358857. All About Flooring Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of All About Flooring Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . NEILL, Gary Paul is a Secretary of the company. BARR, Philip Ian is a Director of the company. NEILL, Gary Paul is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BALDWIN, Philip Wilson has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
NEILL, Gary Paul
Appointed Date: 23 January 2002
Director
BARR, Philip Ian
Appointed Date: 23 January 2002
69 years old
Director
NEILL, Gary Paul
Appointed Date: 23 January 2002
57 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Director
BALDWIN, Philip Wilson
Resigned: 28 June 2016
Appointed Date: 23 January 2002
79 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Philip Ian Barr
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gary Paul Neill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL ABOUT FLOORING LIMITED Events

02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
26 Aug 2016
Cancellation of shares. Statement of capital on 13 June 2016
  • GBP 2,000
18 Jul 2016
Purchase of own shares.
28 Jun 2016
Termination of appointment of Philip Wilson Baldwin as a director on 28 June 2016
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 39 more events
31 Jan 2002
New secretary appointed;new director appointed
31 Jan 2002
New director appointed
31 Jan 2002
New director appointed
31 Jan 2002
Registered office changed on 31/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
23 Jan 2002
Incorporation

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