About

Registered Number: 04047300
Date of Incorporation: 04/08/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: BERKELEY TOWNSEND, Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL

 

Based in Essex, Hartswood Flooring (UK) Ltd was setup in 2000, it's status at Companies House is "Active". We don't know the number of employees at the company. Oshea, Patrick Joseph, Acagaratnam, Emilia Katarzyna, Niranjan, Meera, O'shea, Corrinne, O'shea, Deborah Ann are listed as directors of Hartswood Flooring (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'SHEA, Corrinne 04 August 2000 23 June 2003 1
O'SHEA, Deborah Ann 04 August 2000 04 August 2000 1
Secretary Name Appointed Resigned Total Appointments
OSHEA, Patrick Joseph 01 July 2001 - 1
ACAGARATNAM, Emilia Katarzyna 11 October 2002 11 October 2002 1
NIRANJAN, Meera 01 September 2000 01 July 2001 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
CS01 - N/A 06 August 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 29 April 2010
AD01 - Change of registered office address 25 February 2010
AAMD - Amended Accounts 22 February 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 28 August 2009
363a - Annual Return 17 February 2009
AAMD - Amended Accounts 05 November 2008
AA - Annual Accounts 01 September 2008
AAMD - Amended Accounts 23 January 2008
363s - Annual Return 28 December 2007
AA - Annual Accounts 06 September 2007
AAMD - Amended Accounts 26 January 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 06 September 2006
AAMD - Amended Accounts 01 December 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 01 August 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 16 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2004
363s - Annual Return 17 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
AA - Annual Accounts 05 September 2003
288b - Notice of resignation of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
363s - Annual Return 20 August 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 12 November 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
225 - Change of Accounting Reference Date 02 August 2001
288b - Notice of resignation of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
NEWINC - New incorporation documents 04 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.