ENHANCEDFLOORING LTD - SUNDERLAND


Company Profile Company Filings

Overview

ENHANCEDFLOORING LTD is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
ENHANCEDFLOORING LTD was incorporated 3 years ago on 19/02/2021 and has the registered number: 13212501. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

ENHANCEDFLOORING LTD - SUNDERLAND

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

9B SOUTHWICK INDUSTRIAL ESTATE
SUNDERLAND
SR5 3TX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WARD Feb 1984 British Director 2021-03-03 CURRENT
MR ANDREW DAVID REAY Apr 1983 British Director 2023-12-01 CURRENT
MR JOSH LIMB Apr 1986 British Director 2023-12-01 CURRENT
MR JOSH LIMB Apr 1986 British Director 2021-02-19 UNTIL 2021-09-09 RESIGNED
MR KYRAN JOHN GARDNER Feb 1992 British Director 2021-11-26 UNTIL 2023-01-23 RESIGNED
MR GERARD FANNEN Apr 1978 British Director 2021-11-26 UNTIL 2023-01-23 RESIGNED
MR ANDREW DAVID REAY Apr 1983 British Director 2021-11-26 UNTIL 2022-02-06 RESIGNED
MR ANDREW DAVID REAY Apr 1983 British Director 2021-02-19 UNTIL 2021-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Josh Limb 2023-12-01 4/1986 Sunderland   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Reay 2023-12-01 4/1982 Sunderland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Ward 2021-03-03 - 2023-12-01 2/1984 Sunderland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Josh Limb 2021-02-19 - 2021-09-09 4/1986 Sunderland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew David Reay 2021-02-19 - 2021-09-09 4/1983 Sunderland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REAY FLOORING LIMITED SUNDERLAND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CUSTOM FLOORING LTD SUNDERLAND ENGLAND Active MICRO ENTITY 43330 - Floor and wall covering
ADVANCED FLOORS LIMITED SUNDERLAND ENGLAND Active NO ACCOUNTS FILED 43330 - Floor and wall covering

Free Reports Available

Report Date Filed Date of Report Assets
ENHANCEDFLOORING_LIMITED - Accounts 2023-10-06 28-02-2023 £19,050 equity
Enhanced Flooring Ltd - Filleted accounts 2022-11-19 28-02-2022 £19,980 equity

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CUSTOM FLOORING LTD SUNDERLAND ENGLAND Active MICRO ENTITY 43330 - Floor and wall covering