This company is commonly known as Antares Wood Floors Limited. The company was founded 15 years ago and was given the registration number 06739802. The firm's registered office is in HAYWARDS HEATH. You can find them at 14 Sussex Road, , Haywards Heath, West Sussex. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.
| Name | : | ANTARES WOOD FLOORS LIMITED |
|---|---|---|
| Company Number | : | 06739802 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2008 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Sussex Road, Haywards Heath, West Sussex, RH16 4EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Sussex Road, Haywards Heath, RH16 4EA | Director | 04 November 2019 | Active |
| 14, Sussex Road, Haywards Heath, RH16 4EA | Director | 04 November 2019 | Active |
| 14, Sussex Road, Haywards Heath, RH16 4EA | Secretary | 03 November 2008 | Active |
| 48, Copthorne Road, Felbridge, RH19 2NS | Director | 03 November 2008 | Active |
| 14, Sussex Road, Haywards Heath, RH16 4EA | Director | 03 November 2008 | Active |
| 64, Whitchurch Road, Cardiff, Uk, CF14 3LX | Director | 03 November 2008 | Active |
| 15, St Leonards Park, East Grinstead, Great Britain, RH19 1EE | Director | 03 November 2008 | Active |
| Mr Jeffrey Edward Townsin | ||
| Notified on | : | 13 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 79, Railway Approach, East Grinstead, England, RH19 1BY |
| Nature of control | : |
|
| Mr Ian Guild | ||
| Notified on | : | 13 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 79, Railway Approach, East Grinstead, England, RH19 1BY |
| Nature of control | : |
|
| Mr Michael John Flint | ||
| Notified on | : | 03 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 21 Barton Crescent, Barton Crescent, East Grinstead, England, RH19 4NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Capital | Capital allotment shares. | Download |
| 2021-07-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Capital | Capital allotment shares. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-18 | Officers | Change person director company with change date. | Download |
| 2019-12-18 | Officers | Change person secretary company with change date. | Download |
| 2019-12-18 | Officers | Change person director company with change date. | Download |
| 2019-12-18 | Officers | Change person director company with change date. | Download |
| 2019-11-27 | Capital | Capital allotment shares. | Download |
| 2019-11-18 | Officers | Appoint person director company with name date. | Download |
| 2019-11-18 | Officers | Appoint person director company with name date. | Download |
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