About

Registered Number: 06042855
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 24 Bury Road, Stowmarket, IP14 1JF,

 

Based in Stowmarket, Floor Dimensions Ltd was setup in 2007, it has a status of "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OVERSON, Aaron Curtis 15 October 2019 - 1
BOUGHEN, Nigel Barry 05 January 2007 15 October 2019 1
BOUGHEN, Pauline Elizabeth 05 January 2007 15 October 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Nigel Barry Boughen/
1955-08
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mrs. Pauline Elizabeth Boughen/
1957-09
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Aaron Curtis Overson/
1982-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 15 October 2019
PSC01 - N/A 15 October 2019
PSC07 - N/A 15 October 2019
PSC07 - N/A 15 October 2019
AP01 - Appointment of director 15 October 2019
TM01 - Termination of appointment of director 15 October 2019
TM01 - Termination of appointment of director 15 October 2019
TM02 - Termination of appointment of secretary 15 October 2019
SH01 - Return of Allotment of shares 11 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 10 January 2017
AD01 - Change of registered office address 18 August 2016
AD01 - Change of registered office address 28 June 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 23 January 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
225 - Change of Accounting Reference Date 15 May 2007
287 - Change in situation or address of Registered Office 15 May 2007
395 - Particulars of a mortgage or charge 03 May 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.