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FORD FLOORING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ford Flooring Limited. The company was founded 21 years ago and was given the registration number 04638822. The firm's registered office is in CIRENCESTER. You can find them at Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:FORD FLOORING LIMITED
Company Number:04638822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 1US
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX

Director01 August 2018Active
5 Fairford Road, Quenington, Cirencester, GL7 5BT

Secretary20 January 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary16 January 2003Active
22 Berry Hill Crescent, Cirencester, GL7 2HG

Director20 January 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director16 January 2003Active

People with Significant Control

Andrew James Brennan
Notified on:01 August 2018
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:6 Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Graham Ford
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:22 Berry Hill Crescent, Cirencester, United Kingdom, GL7 2HG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-12-14Officers

Change person director company with change date.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-11-23Address

Change registered office address company with date old address new address.

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2021-02-12Accounts

Accounts with accounts type unaudited abridged.

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2021-01-22Accounts

Change account reference date company previous shortened.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-01-16Address

Change registered office address company with date old address new address.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-11-21Accounts

Change account reference date company previous extended.

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2018-08-09Officers

Change person director company with change date.

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2018-08-08Persons with significant control

Notification of a person with significant control.

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2018-08-07Officers

Appoint person director company with name date.

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2018-08-07Officers

Termination director company.

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