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ST GILES FLOORING LTD

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

This company is commonly known as St Giles Flooring Ltd. The company was founded 6 years ago and was given the registration number 11009448. The firm's registered office is in BERKHAMSTED. You can find them at 2 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:ST GILES FLOORING LTD
Company Number:11009448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:2 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Director12 October 2017Active
2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Director12 October 2017Active

People with Significant Control

Mr Timothy John Pickford
Notified on:12 October 2017
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Samuel Haslam
Notified on:12 October 2017
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2021-11-12Capital

Capital allotment shares.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2020-06-03Officers

Termination director company with name termination date.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2020-06-02Resolution

Resolution.

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2019-10-16Accounts

Accounts amended with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2019-01-31Officers

Change person director company with change date.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2017-10-12Incorporation

Incorporation company.

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