FLOORTEX EUROPE LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

FLOORTEX EUROPE LIMITED is a Private Limited Company from TEWKESBURY and has the status: Active.
FLOORTEX EUROPE LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04338164. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

FLOORTEX EUROPE LIMITED - TEWKESBURY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

UNIT 10, MILLER COURT
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PETER JAMES BULL Mar 1960 British Director 2001-12-11 CURRENT
MR JAMES STEVEN BULL Jul 1987 British Director 2009-09-10 CURRENT
MS LUISA BARAVALLE Aug 1971 Italian Director 2009-09-10 CURRENT
MR ACHILLEAS DEMETRIOU COUPPIS Jan 1947 British Director 2006-07-01 UNTIL 2009-09-10 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2001-12-11 UNTIL 2001-12-11 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2001-12-11 UNTIL 2001-12-11 RESIGNED
MR ACHILLEAS DEMETRIOU COUPPIS Jan 1947 British Secretary 2001-12-11 UNTIL 2009-09-10 RESIGNED
HUBERT EISENACH May 1954 German Director 2001-12-11 UNTIL 2010-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hubert Eisenach 2016-04-06 - 2018-03-29 5/1954 Tewkesbury   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Peter James Bull 2016-04-06 3/1960 Tewkesbury   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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RUSSELL MARKS (FINANCIAL SERVICES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KEYWORTH PROPERTIES LIMITED SOUTHAMPTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SEATTLE LAKES BAY LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAESTRO MANAGEMENT LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
WWW.FLOOR-PROTECT.COM LIMITED WHETSTONE Dissolved... TOTAL EXEMPTION SMALL 22290 - Manufacture of other plastic products
ENOSI LIMITED POTTERS BAR Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
FLOORTEX HOLDINGS LIMITED POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FLOORTEX EUROPE LIMITED 2023-09-02 31-12-2022 £1,983,833 Cash £4,105,732 equity
FLOORTEX EUROPE LIMITED 2022-09-07 31-12-2021 £709,968 Cash £3,800,058 equity
FLOORTEX EUROPE LIMITED 2021-09-24 31-12-2020 £853,646 Cash £2,896,223 equity
FLOORTEX EUROPE LIMITED 2020-03-10 31-12-2019 £929,415 Cash £2,346,607 equity
FLOORTEX EUROPE LIMITED 2019-09-12 31-12-2018 £676,177 Cash £1,936,723 equity
FLOORTEX EUROPE LIMITED 2018-09-22 31-12-2017 £887,305 Cash £3,479,483 equity
Abbreviated Company Accounts - FLOORTEX EUROPE LIMITED 2016-06-30 31-12-2015 £808,017 Cash £2,656,883 equity
Abbreviated Company Accounts - FLOORTEX EUROPE LIMITED 2015-09-23 31-12-2014 £700,749 Cash £2,203,245 equity

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