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THE HARDWOOD FLOORING CENTRE LIMITED

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

This company is commonly known as The Hardwood Flooring Centre Limited. The company was founded 24 years ago and was given the registration number 03891199. The firm's registered office is in HUTHWAITE. You can find them at Unit 2 Prospect Court, Nunn Close, Huthwaite, Nottinghamshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:THE HARDWOOD FLOORING CENTRE LIMITED
Company Number:03891199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 2 Prospect Court, Nunn Close, Huthwaite, Nottinghamshire, NG17 2HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Pingle Crescent, Belper, DE56 1DY

Secretary09 December 1999Active
15 Pingle Crescent, Belper, DE56 1DY

Director09 December 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 December 1999Active
32 Windmill Rise, Belper, DE56 1GQ

Director09 December 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 December 1999Active

People with Significant Control

Mrs Karen Meyrick
Notified on:15 February 2019
Status:Active
Date of birth:July 1969
Nationality:British
Address:Unit 2 Prospect Court, Huthwaite, NG17 2HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Leivesley
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:Unit 2 Prospect Court, Huthwaite, NG17 2HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Kanigowski
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Unit 2 Prospect Court, Huthwaite, NG17 2HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Meyrick
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Unit 2 Prospect Court, Huthwaite, NG17 2HW
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-15Officers

Change person secretary company with change date.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-08Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-03-06Persons with significant control

Notification of a person with significant control.

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2019-03-06Persons with significant control

Cessation of a person with significant control.

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2019-03-06Persons with significant control

Cessation of a person with significant control.

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2018-12-18Officers

Termination director company with name termination date.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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