About

Registered Number: 04955370
Date of Incorporation: 06/11/2003 (16 years and 2 months ago)
Company Status: Active
Registered Address: 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY,

 

Established in 2003, Floor Safe Ltd are based in Hitchin, Hertfordshire. Maclaughlan, Lynne Jayne, Maclaughlan, Glenn Greville, Maclaughlan, Graham Greville, Maclaughlan, Wendy Mary are the current directors of this organisation. Currently we aren't aware of the number of employees at the Floor Safe Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACLAUGHLAN, Graham Greville 06 November 2003 01 November 2009 1
MACLAUGHLAN, Wendy Mary 06 November 2003 01 November 2009 1
Secretary Name Appointed Resigned Total Appointments
MACLAUGHLAN, Lynne Jayne 20 August 2013 - 1
MACLAUGHLAN, Glenn Greville 06 November 2003 20 August 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Glenn Greville Maclaughlan/
1968-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 22 August 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 22 August 2018
AD01 - Change of registered office address 15 June 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 29 November 2016
SH01 - Return of Allotment of shares 29 November 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 14 November 2013
AP03 - Appointment of secretary 14 November 2013
TM02 - Termination of appointment of secretary 14 November 2013
AA - Annual Accounts 30 August 2013
MR01 - N/A 15 August 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
TM01 - Termination of appointment of director 08 November 2010
CH03 - Change of particulars for secretary 08 November 2010
TM01 - Termination of appointment of director 08 November 2010
CERTNM - Change of name certificate 14 September 2010
CONNOT - N/A 14 September 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 09 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 30 September 2007
363a - Annual Return 10 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2006
AA - Annual Accounts 05 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
363a - Annual Return 15 December 2005
287 - Change in situation or address of Registered Office 15 December 2005
288c - Notice of change of directors or secretaries or in their particulars 15 December 2005
AA - Annual Accounts 16 November 2005
363s - Annual Return 26 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2004
288a - Notice of appointment of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
NEWINC - New incorporation documents 06 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.