YOURFLOORS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

YOURFLOORS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
YOURFLOORS LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: 03968487. The accounts status is DORMANT and accounts are next due on 30/09/2024.

YOURFLOORS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PO BOX 1 GORSEY LANE
BIRMINGHAM
WEST MIDLANDS
B46 1LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM DAVID PHILLIPS Jul 1980 British Director 2023-06-27 CURRENT
MS ALISON JANE MARGARET HUGHES Secretary 2023-12-14 CURRENT
MR CHRISTOPHER RICHARD PAYNE Sep 1972 British Director 2018-10-10 CURRENT
MR GARY BOSLEY PHILLIPS Dec 1963 British Director 2000-06-14 UNTIL 2015-02-27 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Director 2000-04-05 UNTIL 2000-04-05 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-04-05 UNTIL 2000-04-05 RESIGNED
MISS KAREN LORRAINE ATTERBURY Secretary 2019-01-07 UNTIL 2022-04-04 RESIGNED
GEOFFREY MICHAEL DUGGAN Feb 1961 British Secretary 2000-06-14 UNTIL 2017-10-04 RESIGNED
MS CAROLINE LOUISE FARBRIDGE Secretary 2022-09-06 UNTIL 2023-12-14 RESIGNED
MR MARK OWEN SPINNER Dec 1963 British Secretary 2000-04-05 UNTIL 2000-06-14 RESIGNED
MRS SARAH LOUISE WARD Secretary 2017-10-04 UNTIL 2018-07-27 RESIGNED
MR ANTHONY JOHN BREWER May 1960 British Director 2000-06-14 UNTIL 2016-09-14 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-04-05 UNTIL 2000-04-05 RESIGNED
MR PHILIP ANDREW GORMLEY Nov 1978 British Director 2022-04-04 UNTIL 2023-08-01 RESIGNED
JOHANNA SUSAN DANIELS Apr 1975 British Director 2000-04-07 UNTIL 2000-06-14 RESIGNED
MR MARK OWEN SPINNER Dec 1963 British Director 2000-04-05 UNTIL 2000-06-14 RESIGNED
MS KAREN LORRAINE ATTERBURY Feb 1976 British Director 2021-10-06 UNTIL 2022-04-04 RESIGNED
STEPHEN GRAHAM WILSON Aug 1954 British Director 2015-06-19 UNTIL 2021-10-06 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2018-07-27 UNTIL 2019-01-07 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2022-04-04 UNTIL 2022-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Headlam Group Plc 2017-04-05 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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