COMFYFLOOR SYSTEMS LIMITED
WILTSHIRE MULTI-SPORTSWALL SYSTEMS LTD.

Hellopages » Wiltshire » Wiltshire » SN8 2BS

Company number 03426850
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address 1 CHAPEL COTTAGES, ALDBOURNE, WILTSHIRE, SN8 2BS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of COMFYFLOOR SYSTEMS LIMITED are www.comfyfloorsystems.co.uk, and www.comfyfloor-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Comfyfloor Systems Limited is a Private Limited Company. The company registration number is 03426850. Comfyfloor Systems Limited has been working since 26 August 1997. The present status of the company is Active. The registered address of Comfyfloor Systems Limited is 1 Chapel Cottages Aldbourne Wiltshire Sn8 2bs. . AINSWORTH, Leonard Hamilton is a Director of the company. LIDDIARD, Patrick William is a Director of the company. PELHAM, Michael Leslie is a Director of the company. Secretary SINCLAIR, Stuart George Hammond has been resigned. Secretary GLENARCH LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SINCLAIR, Stuart George Hammond has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
AINSWORTH, Leonard Hamilton
Appointed Date: 26 August 1997
93 years old
Director
LIDDIARD, Patrick William
Appointed Date: 26 August 1997
58 years old
Director
PELHAM, Michael Leslie
Appointed Date: 12 May 2008
85 years old

Resigned Directors

Secretary
SINCLAIR, Stuart George Hammond
Resigned: 26 August 1997
Appointed Date: 26 August 1997
Secretary
GLENARCH LIMITED
Resigned: 31 May 2014
Appointed Date: 26 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997
Director
SINCLAIR, Stuart George Hammond
Resigned: 12 May 2008
Appointed Date: 26 August 1997
87 years old

Persons With Significant Control

Mr Leonard Hamilton Ainsworth
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Glenarch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMFYFLOOR SYSTEMS LIMITED Events

16 Nov 2016
Total exemption full accounts made up to 31 May 2016
27 Aug 2016
Confirmation statement made on 26 August 2016 with updates
10 Sep 2015
Total exemption full accounts made up to 31 May 2015
30 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 1,200
28 Aug 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,200
...
... and 58 more events
18 Jun 1999
Accounts for a small company made up to 31 August 1998
29 Oct 1998
Return made up to 26/08/98; full list of members
05 May 1998
Ad 18/04/98--------- £ si 998@1=998 £ ic 2/1000
29 Aug 1997
Secretary resigned
26 Aug 1997
Incorporation

COMFYFLOOR SYSTEMS LIMITED Charges

27 June 2000
Debenture
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: Leonard Ainsworth, Marlborough Export Services Limited and Glenarch Limited
Description: Fixed and floating charges over the undertaking and all…

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