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 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
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 |