FLOORING SYSTEMS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV4 6DW

Company number 02785764
Status Active
Incorporation Date 2 February 1993
Company Type Private Limited Company
Address UNIT C5 HILTON TRADING ESTATE HILTON ROAD, LANESFIELD, WOLVERHAMPTON, WV4 6DW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of FLOORING SYSTEMS LIMITED are www.flooringsystems.co.uk, and www.flooring-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Flooring Systems Limited is a Private Limited Company. The company registration number is 02785764. Flooring Systems Limited has been working since 02 February 1993. The present status of the company is Active. The registered address of Flooring Systems Limited is Unit C5 Hilton Trading Estate Hilton Road Lanesfield Wolverhampton Wv4 6dw. . HEMMINGS, Clare is a Secretary of the company. HOLLAND, Louise Elizabeth is a Director of the company. HOLLAND, Richard Andrew is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MOLYNEUX, Margaret Janet has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MOLYNEUX, Robert John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HEMMINGS, Clare
Appointed Date: 30 January 2009
Director
HOLLAND, Louise Elizabeth
Appointed Date: 30 January 2009
61 years old
Director
HOLLAND, Richard Andrew
Appointed Date: 30 January 2009
65 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 February 1993
Appointed Date: 02 February 1993
Secretary
MOLYNEUX, Margaret Janet
Resigned: 30 January 2009
Appointed Date: 02 February 1993
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 February 1993
Appointed Date: 02 February 1993
71 years old
Director
MOLYNEUX, Robert John
Resigned: 30 January 2009
Appointed Date: 02 February 1993
79 years old

Persons With Significant Control

Spectrum Manufacturing Services Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

FLOORING SYSTEMS LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
23 May 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 56 more events
17 Jan 1994
Particulars of mortgage/charge
12 Feb 1993
Registered office changed on 12/02/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Feb 1993
Director resigned;new director appointed
12 Feb 1993
Secretary resigned;new secretary appointed
02 Feb 1993
Incorporation

FLOORING SYSTEMS LIMITED Charges

30 January 2009
Debenture
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 1994
Mortgage debenture
Delivered: 17 January 1994
Status: Satisfied on 28 December 1995
Persons entitled: Margaret Janet Hanford
Description: The company's undertaking all book and other debts owing to…

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