GENERATION FLOORING LIMITED - ROTHERHAM
| Company Profile | Company Filings |
Overview
GENERATION FLOORING LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
GENERATION FLOORING LIMITED was incorporated 11 years ago on 05/09/2012 and has the registered number: 08202565. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GENERATION FLOORING LIMITED was incorporated 11 years ago on 05/09/2012 and has the registered number: 08202565. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GENERATION FLOORING LIMITED - ROTHERHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 8 HOUNDHILL PARK, BOLTON ROAD
ROTHERHAM
SOUTH YORKSHIRE
S63 7LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT NEIL WILSON | Nov 1962 | British | Director | 2012-09-05 | CURRENT |
| MR RICHARD WILSON | Jun 1988 | British | Director | 2012-09-05 | CURRENT |
| MR KHENG HOCK LIM | Secretary | 2019-01-01 | CURRENT | ||
| MRS CLARE BELINDA WILSON | Jun 1967 | British | Director | 2012-09-05 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wilsons Furnishers Limited | 2020-10-01 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Generation Flooring (Holdings) Limited | 2016-04-06 - 2020-10-01 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Neil Wilson | 2016-04-06 - 2016-04-06 | 11/1962 | Rotherham South Yorkshire | Significant influence or control |
| Mr Robert Neil Wilson | 2016-04-06 - 2016-04-06 | 11/1962 | Rotherham South Yorkshire | Significant influence or control |
| Mr Richard Dale Wilson | 2016-04-06 - 2016-04-06 | 6/1988 | Rotherham South Yorkshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Generation Flooring Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-06-19 | 30-09-2023 | £100 Cash £100 equity |
| Generation Flooring Limited - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-06-27 | 30-09-2022 | £100 Cash £100 equity |
| Generation Flooring Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 30-09-2017 | £479,210 Cash £698,083 equity |
| Generation Flooring Limited - Abbreviated accounts 16.3 | 2017-06-28 | 30-09-2016 | £115,114 Cash £635,340 equity |
| Generation Flooring Limited - Abbreviated accounts 16.1 | 2016-06-30 | 30-09-2015 | £229,262 Cash £438,709 equity |
| Generation Flooring Limited - Limited company - abbreviated - 11.6 | 2015-05-30 | 30-09-2014 | £181,708 Cash £168,090 equity |