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TECHFLOOR SERVICES LIMITED

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

This company is commonly known as Techfloor Services Limited. The company was founded 19 years ago and was given the registration number 05356646. The firm's registered office is in PRESTON. You can find them at Richard House, Winckley Square, Preston, Lancs. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TECHFLOOR SERVICES LIMITED
Company Number:05356646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Richard House, Winckley Square, Preston, Lancs, PR1 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 14, Singleton Hall, Lodge Land, Singleton, United Kingdom, FY6 8LT

Secretary08 February 2005Active
Apartment 14, Singleton Hall, Lodge Land, Singleton, United Kingdom, FY6 8LT

Director08 February 2005Active
Apartment 14, Singleton Hall, Lodge Land, Singleton, United Kingdom, FY6 8LT

Director29 June 2012Active
286, Gregson Lane, Houghton, Preston, United Kingdom, PR5 0PD

Director01 November 2023Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary08 February 2005Active
506 Preston Old Road, Blackburn, BB2 5LY

Director06 May 2005Active
455 Preston Old Road, Blackburn, BB2 5ND

Director08 February 2005Active
1 The Hazels, Wilpshire, Blackburn, BB1 9HZ

Director06 May 2005Active
Richard House, Winckley Square, Preston, PR1 3HP

Director01 November 2018Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director08 February 2005Active

People with Significant Control

Mrs Barbara Flood
Notified on:31 October 2019
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:Apartment 14, Singleton Hall, Singleton, United Kingdom, FY6 8LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leo Flood
Notified on:31 October 2019
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:United Kingdom
Address:Apartment 14, Singleton Hall, Singleton, United Kingdom, FY6 8LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-02Officers

Change person director company with change date.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2024-02-02Officers

Change person secretary company with change date.

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2024-02-02Officers

Change person director company with change date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Appoint person director company with name date.

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2024-01-25Persons with significant control

Change to a person with significant control.

Download
2024-01-25Officers

Change person director company with change date.

Download
2024-01-25Persons with significant control

Change to a person with significant control.

Download
2024-01-25Officers

Change person director company with change date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2020-02-13Capital

Capital name of class of shares.

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2020-02-07Persons with significant control

Notification of a person with significant control.

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2020-02-07Persons with significant control

Notification of a person with significant control.

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2020-02-07Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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