ALLFLOORS CONTRACTS LTD
SUITE 17, ESSEX HOUSE, STATION ROAD, UPMINSTER RM14 2SJ- Active
- Private Limited Company
- Company No. 05363549
- Last Updated: 06 Apr 2024
Company Profile
ALLFLOORS CONTRACTS LTD was incorporated on Monday, February 14, 2005 as a Private Limited Company with registered address in UPMINSTER. ALLFLOORS CONTRACTS LTD 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 and 9 days.
| Name | ALLFLOORS CONTRACTS LTD |
|---|---|
| Company number | 05363549 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 17, ESSEX HOUSE STATION ROAD UPMINSTER RM14 2SJ |
|---|---|
| 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 |
|---|---|
| Mr Leslie John Miller Nationality: British |
Dates: Tuesday, February 14, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Roy Miller Nationality: British |
Dates: Tuesday, February 14, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2025 |
| Last confirmation statement dated | 22 February 2024 |
Mortgages
No mortgages have been registered against ALLFLOORS CONTRACTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALLFLOORS CONTRACTS LTD | 14 Feb 2005 |
| ALLFLOORS CONTRACTS LTD | 18 Jul 2005 |
| SURFACETECH LIMITED | 29 Nov 2010 |