FLOOR FURNISHINGS LIMITED
UNIT 7 PACIFIC BUSINESS PARK, PACIFIC ROAD, CARDIFF CF24 5HJ- Active
- Private Limited Company
- Company No. 02035005
- Last Updated: 01 Mar 2024
Company Profile
FLOOR FURNISHINGS LIMITED was incorporated on Tuesday, July 8, 1986 as a Private Limited Company with registered address in CARDIFF. FLOOR FURNISHINGS LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 38 years 7 months and 15 days.
| Name | FLOOR FURNISHINGS LIMITED |
|---|---|
| Company number | 02035005 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 PACIFIC BUSINESS PARK PACIFIC ROAD CARDIFF CF24 5HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ffl Holdings Limited Greenwood Close, Cardiff Gate Business Park, CF23 8AA |
Dates: Thursday, July 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maureen Rosina Jefferies Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alan Jefferies Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FLOOR FURNISHINGS LIMITED | 08 Jul 1986 |