PERFECTLY FLOORED LIMITED
WEST SUSSEX

Hellopages » West Sussex » Worthing » BN12 4AJ

Company number 05272741
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 2A GORING ROAD, GORING, WORTHING, WEST SUSSEX, BN12 4AJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of PERFECTLY FLOORED LIMITED are www.perfectlyfloored.co.uk, and www.perfectly-floored.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Worthing Rail Station is 1.2 miles; to Angmering Rail Station is 3.8 miles; to Amberley Rail Station is 8.4 miles; to Pulborough Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfectly Floored Limited is a Private Limited Company. The company registration number is 05272741. Perfectly Floored Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Perfectly Floored Limited is 2a Goring Road Goring Worthing West Sussex Bn12 4aj. . CLARKE, Jane Rebecca is a Secretary of the company. CLARKE, Jane Rebecca is a Director of the company. CLARKE, Robert Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
CLARKE, Jane Rebecca
Appointed Date: 28 October 2004
Director
CLARKE, Jane Rebecca
Appointed Date: 28 October 2004
55 years old
Director
CLARKE, Robert Charles
Appointed Date: 28 October 2004
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mrs Jane Rebecca Clarke
Notified on: 28 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Charles Clarke
Notified on: 28 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECTLY FLOORED LIMITED Events

09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
...
... and 24 more events
01 Dec 2004
Director resigned
01 Dec 2004
New director appointed
01 Dec 2004
New secretary appointed
01 Dec 2004
New director appointed
28 Oct 2004
Incorporation

PERFECTLY FLOORED LIMITED Charges

14 May 2010
Debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2007
Debenture
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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