FLOORTEX LIMITED
RESOLUTION HOUSE, 12 MILL HILL, LEEDS LS1 5DQ- Liquidation
- Private Limited Company
- Company No. 02509139
- Last Updated: 01 Mar 2024
Company Profile
FLOORTEX LIMITED was incorporated on Wednesday, June 6, 1990 as a Private Limited Company with registered address in LEEDS. FLOORTEX LIMITED has the status: Liquidation and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 34 years 5 months and 3 days.
| Name | FLOORTEX LIMITED |
|---|---|
| Company number | 02509139 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1990 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RESOLUTION HOUSE 12 MILL HILL LEEDS LS1 5DQ |
|---|---|
| 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 |
|---|---|
| Ukforte Ltd Waterloo Road, TN9 2SN |
Dates: Friday, May 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Patricia Anne Bower Nationality: British |
Dates: Tuesday, December 8, 2020 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven John Parry Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Albert Hayes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 8, 2020
ownership of shares 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 2024, (-283 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLOORTEX LIMITED | 06 Jun 1990 |