CRUCIAL FLOORING SOLUTIONS LTD
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 7RA

Company number 08857612
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address UNIT 21A/22A JOHN SAMUEL BUILDING ARTHUR DRIVE, HOO FARM INDUSTRIAL ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7RA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Director's details changed for Mr Barry Knowles on 4 April 2016. The most likely internet sites of CRUCIAL FLOORING SOLUTIONS LTD are www.crucialflooringsolutions.co.uk, and www.crucial-flooring-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Blakedown Rail Station is 4 miles; to Hagley Rail Station is 5.7 miles; to Stourbridge Junction Rail Station is 7.3 miles; to Droitwich Spa Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crucial Flooring Solutions Ltd is a Private Limited Company. The company registration number is 08857612. Crucial Flooring Solutions Ltd has been working since 23 January 2014. The present status of the company is Active. The registered address of Crucial Flooring Solutions Ltd is Unit 21a 22a John Samuel Building Arthur Drive Hoo Farm Industrial Estate Kidderminster Worcestershire Dy11 7ra. . BROOKES, Phillip Gerald is a Director of the company. KNOWLES, Barry is a Director of the company. Secretary SYNERGY (SECRETARIES) LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BROOKES, Phillip Gerald
Appointed Date: 01 April 2014
61 years old

Director
KNOWLES, Barry
Appointed Date: 23 January 2014
77 years old

Resigned Directors

Secretary
SYNERGY (SECRETARIES) LTD
Resigned: 26 January 2015
Appointed Date: 23 January 2014

Persons With Significant Control

Mr Phillip Gerald Brookes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRUCIAL FLOORING SOLUTIONS LTD Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 21 September 2016 with updates
06 Apr 2016
Director's details changed for Mr Barry Knowles on 4 April 2016
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
21 Aug 2014
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100

21 Aug 2014
Appointment of Mr Phillip Gerald Brookes as a director on 1 April 2014
29 Apr 2014
Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 29 April 2014
03 Mar 2014
Registration of charge 088576120001
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 1

CRUCIAL FLOORING SOLUTIONS LTD Charges

20 February 2014
Charge code 0885 7612 0001
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: I) all freehold and leasehold land and buildings of the…