This company is commonly known as Htc Floor Systems Limited. The company was founded 17 years ago and was given the registration number 06230372. The firm's registered office is in KINGSTON MILTON KEYNES. You can find them at Unit 4 Kingston Business Park, Dunfermline Court Maidstone Road, Kingston Milton Keynes, Buckinghamshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | HTC FLOOR SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06230372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Kingston Business Park, Dunfermline Court Maidstone Road, Kingston Milton Keynes, Buckinghamshire, MK10 0BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Husqvarna Uk Ltd, Preston Road, Aycliffe Business Park, Newton Aycliffe, England, DL5 6UP | Secretary | 19 November 2020 | Active |
| Husqvarna Uk Ltd, Preston Road, Aycliffe Business Park, Newton Aycliffe, England, DL5 6UP | Director | 19 November 2020 | Active |
| Unit 4, Kingstone Business Park Dunfermline Court, Maidstone Road, Kingstone, MK10 0BY | Director | 02 May 2017 | Active |
| Unit 4, Kingston Business Park, Dunfermline Court Maidstone Road, Kingston Milton Keynes, MK10 0BY | Secretary | 01 November 2018 | Active |
| Mariehov 5, Saderkoping, Sweden, | Secretary | 27 April 2007 | Active |
| Unit 4, Kingstone Business Park Dunfermline Court, Maidstone Road, Kingstone, MK10 0BY | Director | 02 May 2017 | Active |
| Husqvarna Uk Ltd, Preston Road, Aycliffe Business Park, Newton Aycliffe, England, DL5 6UP | Director | 01 November 2018 | Active |
| Unit 4, Kingston Business Park, Dunfermline Court Maidstone Road, Kingston Milton Keynes, MK10 0BY | Director | 15 May 2007 | Active |
| Unit 4, Kingston Business Park Dunfermline Court, Maidstone Road, Kingston, MK10 0BY | Director | 02 May 2017 | Active |
| 12, Morotsvagen 12, 582 75, Linkoping, Sweden, | Director | 01 January 2011 | Active |
| Unit 4, Kingston Business Park, Dunfermline Court Maidstone Road, Kingston Milton Keynes, MK10 0BY | Director | 01 November 2018 | Active |
| Himnavagen 21, Linghem, Sweden, | Director | 27 April 2007 | Active |
| Unit 4, Kingston Business Park, Dunfermline Court Maidstone Road, Kingston Milton Keynes, MK10 0BY | Director | 01 December 2016 | Active |
| Stormbygatan 1, 603 75 Norrkoping, Sweden, | Director | 01 January 2011 | Active |
| Unit 4, Kingstone Business Park Dunfermline Court, Maidstone Road, Kingstone, MK10 0BY | Director | 02 May 2017 | Active |
| 610, 27 Rono Bergtomta, Vikbolandet, Sweden, | Director | 08 October 2008 | Active |
| Agatan 25a, Soderkoping, Sweden, | Director | 27 April 2007 | Active |
| Mariehov 5, Saderkoping, Sweden, | Director | 27 April 2007 | Active |
| Mr Juan Sebastian Poccard | ||
| Notified on | : | 02 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Husqvarna Uk Ltd, Preston Road, Newton Aycliffe, England, DL5 6UP |
| Nature of control | : |
|
| Mr Peter Kjell-Berger | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | Swedish |
| Address | : | Unit 4, Kingston Business Park, Kingston Milton Keynes, MK10 0BY |
| Nature of control | : |
|
| Mr Mitchell Andrew Comer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Address | : | Unit 4, Kingston Business Park, Kingston Milton Keynes, MK10 0BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-19 | Officers | Appoint person director company with name date. | Download |
| 2020-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-19 | Officers | Termination director company with name termination date. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-02 | Officers | Appoint person director company with name date. | Download |
| 2018-11-01 | Officers | Appoint person director company with name date. | Download |
| 2018-11-01 | Officers | Termination director company with name termination date. | Download |
| 2018-09-27 | Officers | Termination director company with name termination date. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
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