ALLIANCE FLOORING DISTRIBUTION LIMITED - WORCESTER


Company Profile Company Filings

Overview

ALLIANCE FLOORING DISTRIBUTION LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
ALLIANCE FLOORING DISTRIBUTION LIMITED was incorporated 19 years ago on 01/04/2005 and has the registered number: 05410587. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ALLIANCE FLOORING DISTRIBUTION LIMITED - WORCESTER

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

UNIT 7 CURLEWS END
WORCESTER
WR4 0AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTER OUTER LIMITED (until 18/04/2005)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR WILLIAM STEPHENS Jul 1975 British Director 2021-12-13 CURRENT
MR GEOFFREY BRENDON WILDING Oct 1963 British Director 2014-09-30 CURRENT
MR PHILIP YATES Jan 1975 British Director 2018-12-03 CURRENT
MR BRIAN MORGAN Nov 1972 Irish Director 2022-08-22 CURRENT
MR PHILIPPE MARIE HAMERS Jun 1963 Belgian Director 2018-12-03 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2005-04-01 UNTIL 2005-04-13 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-01 UNTIL 2005-04-13 RESIGNED
CHRISTINE MATTHEWS British Secretary 2006-09-06 UNTIL 2018-12-03 RESIGNED
JOANNE MARIE HULL British Secretary 2005-04-13 UNTIL 2006-09-06 RESIGNED
MR GARY RESTALL Secretary 2018-12-03 UNTIL 2021-12-23 RESIGNED
MARTIN PEACE Nov 1960 British Director 2006-09-06 UNTIL 2018-12-03 RESIGNED
MR ROBERT GEOFFREY WOLFF Oct 1942 British Director 2005-04-13 UNTIL 2006-09-06 RESIGNED
DR PEDRO BRUNO SILVA MARQUES ROLA Apr 1970 Portuguese Director 2005-04-08 UNTIL 2006-09-06 RESIGNED
JAMES JOSEPH TAYLOR Jun 1954 British Director 2005-04-13 UNTIL 2018-08-10 RESIGNED
MR MICHAEL ANDREW SCOTT Jan 1980 British Director 2018-12-03 UNTIL 2022-08-22 RESIGNED
MR GARY RESTALL May 1973 British Director 2018-12-03 UNTIL 2021-12-23 RESIGNED
MR SIMON JOHN PHILLIPS Dec 1972 British Director 2018-01-09 UNTIL 2018-09-11 RESIGNED
EDWARD CHARLESWORTH Dec 1955 British Director 2005-04-13 UNTIL 2019-03-29 RESIGNED
ROBERT DIGHT Jan 1955 British Director 2006-09-06 UNTIL 2018-12-03 RESIGNED
MR STEPHEN MAURICE MARTIN BYRNE Jul 1960 British Director 2018-12-03 UNTIL 2020-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abingdon Flooring Ltd 2016-04-06 Newport   Ownership of shares 75 to 100 percent

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