FLOORING DIRECT UK LIMITED
AISSELA, 46 HIGH STREET, ESHER KT10 9QY- Active
- Private Limited Company
- Company No. 06645264
- Last Updated: 01 Mar 2024
Company Profile
FLOORING DIRECT UK LIMITED was incorporated on Monday, July 14, 2008 as a Private Limited Company with registered address in ESHER. FLOORING DIRECT UK 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 16 years 7 months and 9 days.
| Name | FLOORING DIRECT UK LIMITED |
|---|---|
| Company number | 06645264 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AISSELA 46 HIGH STREET ESHER KT10 9QY |
|---|---|
| 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 |
|---|---|
| Jail Holdings Limited 46 High Street, KT10 9QY |
Dates: Friday, February 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James George Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Duncan Spencer Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 5, 2021
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 | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against FLOORING DIRECT UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLOORING DIRECT UK LIMITED | 14 Jul 2008 |