LIBERTY FLOORING LIMITED
FOREST HOUSE OFFICE, 3 - 5 HORNDEAN ROAD, BRACKNELL RG12 0XQ- Active
- Private Limited Company
- Company No. 05067698
- Last Updated: 01 Mar 2024
Company Profile
LIBERTY FLOORING LIMITED was incorporated on Tuesday, March 9, 2004 as a Private Limited Company with registered address in BRACKNELL. LIBERTY FLOORING 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 20 years 8 months and 5 days.
| Name | LIBERTY FLOORING LIMITED |
|---|---|
| Company number | 05067698 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOREST HOUSE OFFICE 3 - 5 HORNDEAN ROAD BRACKNELL RG12 0XQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Patricia Ann Shaw Nationality: British |
Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Shaw Nationality: British |
Dates: Saturday, December 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Raife Pavitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
No mortgages have been registered against LIBERTY FLOORING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIBERTY FLOORING LIMITED | 09 Mar 2004 |