AMBIANCE FLOORS LIMITED
UNIT 2, 4 FALKLAND CLOSE, COVENTRY CV4 8AU- Active
- Private Limited Company
- Company No. 06069805
- Last Updated: 01 Mar 2024
Company Profile
AMBIANCE FLOORS LIMITED was incorporated on Friday, January 26, 2007 as a Private Limited Company with registered address in COVENTRY. AMBIANCE FLOORS LIMITED has the status: Active and it's listed in the following category: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. This Private Limited Company has been operating for 18 years and 29 days.
| Name | AMBIANCE FLOORS LIMITED |
|---|---|
| Company number | 06069805 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 4 FALKLAND CLOSE COVENTRY CV4 8AU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ambiance Holdings Limited 4 Falkland Close, CV4 8AU |
Dates: Thursday, January 25, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Clayton James Teggin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Edward James Teggin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBIANCE FLOORS LIMITED | 26 Jan 2007 |