UKBizDB.co.uk

GERFLOR LIMITED

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

This company is commonly known as Gerflor Limited. The company was founded 65 years ago and was given the registration number 00613508. The firm's registered office is in WARWICK. You can find them at Wedgnock House, Wedgnock Lane, Warwick, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GERFLOR LIMITED
Company Number:00613508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1958
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Wedgnock House, Wedgnock Lane, Warwick, CV34 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landmark, St Peter's Square, 1 Oxford Street, M1 4PB

Director22 December 2022Active
Gyles Quay, Riverstown, Dundalk, Republic Of Ireland, IRISH

Secretary13 June 1991Active
19 Daniell Road, Wellesbourne, Warwick, CV35 9UD

Secretary-Active
Le Brechet, Valaurie, Drome, France,

Secretary01 August 2007Active
50 Cours De La Republique, 69625 Villeurbanne, France,

Director18 May 1993Active
50 Cours De La Republique, 69625 Villeurbanne, France, FOREIGN

Director13 June 1991Active
32 Avenue Gabriel Peri, 69370 Saint Didier Au Mont D'Or, France,

Director31 December 2003Active
C/O Rsm Uk Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester, M3 3HF

Director01 October 2012Active
12 Allee De La Sante, 69005, Lyon, France, FOREIGN

Director19 October 1999Active
50 Cours De La Republique, 69625 Villeurbanne, France, FOREIGN

Director-Active
Gyles Quay, Riverstown, Dundalk, Republic Of Ireland, IRISH

Director13 June 1991Active
22 Rue Du Centre, 92200 Nevilly Sur Seine, France,

Director22 April 1999Active
19 Daniell Road, Wellesbourne, Warwick, CV35 9UD

Director14 March 2000Active
4 Rue De Lane, Gare De Cuire, 69300 Cuire, France, FOREIGN

Director13 June 1991Active
Le Brechet, Valaurie, Drome, France,

Director03 September 2007Active
50 Cours De La Republique, 69625 Villeurbanne, France,

Director13 June 1991Active

People with Significant Control

Gerflor Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:50, Cours De La Republique, Villeurbanne, France,
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.