About

Registered Number: 06065677
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Abacus House. 68a North Street, Romford, RM1 1DA,

 

Based in Romford, Hardwood Flooring Ltd was established in 2007, it's status is listed as "Active". The companies directors are Cole, Tania Joanne, Cole, David John. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, David John 24 January 2007 17 March 2015 1
Secretary Name Appointed Resigned Total Appointments
COLE, Tania Joanne 24 January 2007 01 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Michael Bush/
1961-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Steven Michael Groves/
1966-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 27 March 2017
AD01 - Change of registered office address 27 March 2017
AA - Annual Accounts 30 December 2016
RESOLUTIONS - N/A 23 August 2016
CONNOT - N/A 23 August 2016
AR01 - Annual Return 01 April 2016
TM02 - Termination of appointment of secretary 01 April 2016
AA - Annual Accounts 16 June 2015
TM01 - Termination of appointment of director 18 March 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 18 February 2014
AD01 - Change of registered office address 18 February 2014
RESOLUTIONS - N/A 11 October 2013
CC04 - Statement of companies objects 11 October 2013
SH10 - Notice of particulars of variation of rights attached to shares 11 October 2013
SH08 - Notice of name or other designation of class of shares 11 October 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 19 May 2008
363s - Annual Return 19 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2007
225 - Change of Accounting Reference Date 22 March 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.