UKBizDB.co.uk

TEKFLOOR LIMITED

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

This company is commonly known as Tekfloor Limited. The company was founded 11 years ago and was given the registration number 08285070. The firm's registered office is in ROTHERHAM. You can find them at 1 Unit 1 Power Park, Commercial Road, Goldthorpe Industrial Estate, Rotherham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TEKFLOOR LIMITED
Company Number:08285070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Unit 1 Power Park, Commercial Road, Goldthorpe Industrial Estate, Rotherham, England, S63 9BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Unit 1 Power Park, Commercial Road, Goldthorpe Industrial Estate, Rotherham, England, S63 9BL

Director01 February 2013Active
1, Unit 1 Power Park, Commercial Road, Goldthorpe Industrial Estate, Rotherham, England, S63 9BL

Director28 January 2015Active
Unit 1 & 2, Hope Street, Thornhill Industrial Park, Rotherham, S60 1LH

Director07 November 2012Active

People with Significant Control

Mr Steven John Foster
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:1, Unit 1 Power Park, Commercial Road, Rotherham, England, S63 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Tomasz Wiszniewski
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:1, Unit 1 Power Park, Commercial Road, Rotherham, England, S63 9BL
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 (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
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-06-02Accounts

Accounts with accounts type group.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type group.

Download
2022-01-25Mortgage

Mortgage satisfy charge full.

Download
2022-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type full.

Download
2021-04-27Accounts

Change account reference date company previous extended.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Mortgage

Mortgage satisfy charge full.

Download
2019-07-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-31Capital

Capital allotment shares.

Download
2019-01-31Capital

Capital alter shares subdivision.

Download
2019-01-31Resolution

Resolution.

Download
2019-01-30Resolution

Resolution.

Download
2019-01-30Capital

Capital allotment shares.

Download
2019-01-29Persons with significant control

Change to a person with significant control.

Download
2019-01-29Persons with significant control

Change to a person with significant control.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Accounts

Accounts with accounts type total exemption full.

Download
2018-01-22Address

Change registered office address company with date old address new address.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.