UKBizDB.co.uk

THE OLD PINE FLOORING COMPANY LIMITED

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

This company is commonly known as The Old Pine Flooring Company Limited. The company was founded 20 years ago and was given the registration number 04792325. The firm's registered office is in SOUTHAMPTON. You can find them at 352 Burgess Road, , Southampton, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:THE OLD PINE FLOORING COMPANY LIMITED
Company Number:04792325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:352 Burgess Road, Southampton, England, SO16 3BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
348, Burgess Road, Southampton, United Kingdom, SO16 3BJ

Secretary09 June 2003Active
352, Burgess Road, Southampton, England, SO16 3BJ

Director21 November 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 June 2003Active
3 Linden Grove, Eastleigh, SO53 1LE

Director09 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 June 2003Active

People with Significant Control

Mr Richard Rogers
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:352, Burgess Road, Southampton, England, SO16 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-26Accounts

Accounts with accounts type micro entity.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Officers

Change person director company with change date.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Accounts

Accounts with accounts type micro entity.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Accounts

Accounts with accounts type micro entity.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Accounts

Accounts with accounts type micro entity.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-03-30Accounts

Accounts with accounts type micro entity.

Download
2018-02-15Address

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

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

Download
2017-06-30Confirmation statement

Confirmation statement with no updates.

Download
2017-03-31Accounts

Accounts with accounts type micro entity.

Download
2016-08-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-08-04Address

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

Download
2016-03-31Accounts

Accounts with accounts type micro entity.

Download
2015-07-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-01Accounts

Accounts with accounts type total exemption small.

Download
2014-07-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.