UKBizDB.co.uk

FYLDE FLOOR COMPANY LIMITED

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

This company is commonly known as Fylde Floor Company Limited. The company was founded 62 years ago and was given the registration number 00722252. The firm's registered office is in . You can find them at 302 Central Drive, Blackpool, , . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:FYLDE FLOOR COMPANY LIMITED
Company Number:00722252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1962
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:302 Central Drive, Blackpool, FY1 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
302, Central Drive, Blackpool, United Kingdom, FY1 5JW

Director15 August 2023Active
302 Central Drive, Blackpool, FY1 5JW

Director-Active
302, Central Drive, Blackpool, United Kingdom, FY1 5JW

Director15 August 2023Active
302 Central Drive, Blackpool, FY1 5JW

Secretary-Active
14 England Avenue, Blackpool, FY2 9JG

Secretary-Active
9 Queens Court, Queens Promenade, Blackpool, FY2 9PG

Director-Active
14 England Avenue, Blackpool, FY2 9JG

Director-Active
302 Central Drive, Blackpool, FY1 5JW

Director-Active

People with Significant Control

Mr Robert Andrew Shillito
Notified on:27 September 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:302 Central Drive, FY1 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Charles Shillito
Notified on:27 September 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:302 Central Drive, FY1 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Resolution

Resolution.

Download
2024-02-14Capital

Capital name of class of shares.

Download
2023-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-04Confirmation statement

Confirmation statement with updates.

Download
2023-09-21Capital

Capital cancellation shares.

Download
2023-09-21Capital

Capital return purchase own shares.

Download
2023-09-05Persons with significant control

Change to a person with significant control.

Download
2023-09-05Officers

Appoint person director company with name date.

Download
2023-09-05Officers

Termination secretary company with name termination date.

Download
2023-09-05Officers

Termination director company with name termination date.

Download
2023-09-05Officers

Appoint person director company with name date.

Download
2023-09-05Persons with significant control

Cessation of a person with significant control.

Download
2023-01-10Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-19Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Persons with significant control

Change to a person with significant control.

Download
2021-11-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Accounts

Accounts with accounts type total exemption full.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

Download
2018-05-18Resolution

Resolution.

Download
2018-05-11Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.