About

Registered Number: 03901722
Date of Incorporation: 04/01/2000 (21 years and 5 months ago)
Company Status: Active
Registered Address: 23 Bamburgh Grove, Jarrow, Tyne & Wear, NE32 5QQ

 

Flooring International (UK) Ltd was registered on 04 January 2000 and are based in Tyne & Wear, it's status is listed as "Active". Cowey, Yvonne, Cowey, Paul, Forbes, Edward, Forbes, Christine are the current directors of the business. We don't know the number of employees at Flooring International (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWEY, Paul 04 February 2000 - 1
FORBES, Edward 04 January 2000 - 1
Secretary Name Appointed Resigned Total Appointments
COWEY, Yvonne 02 October 2006 - 1
FORBES, Christine 04 January 2000 02 October 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward Forbes/
1939-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 27/02/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 11/02/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 01/02/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 09/01/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/01/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/01/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/02/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/01/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/02/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/02/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/02/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 13/02/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/04/2007 00:00:00?.ToLongDateString()
363s - Annual Return 17/01/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/01/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/01/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 07/03/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 19/01/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 06/04/2004 00:00:00?.ToLongDateString()
363s - Annual Return 28/01/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2003 00:00:00?.ToLongDateString()
363s - Annual Return 16/01/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2002 00:00:00?.ToLongDateString()
363s - Annual Return 31/12/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2001 00:00:00?.ToLongDateString()
363s - Annual Return 17/01/2001 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29/06/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/04/2000 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16/02/2000 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 15/02/2000 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/01/2000 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/01/2000 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/01/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/01/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/01/2000 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/01/2000 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.