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Interfloor Group Limited ROSSENDALE

Interfloor Group started in year 2005 as Private Limited Company with registration number 05516829. The Interfloor Group company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Rossendale at Broadway. Postal code: BB4 4LS. Since 2008/02/21 Interfloor Group Limited is no longer carrying the name Masai Holdings.

Currently there are 3 directors in the the firm, namely Philip Y., John C. and Geoffrey W.. In addition one secretary - Ian J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Interfloor Group Limited Address / Contact

Office Address Broadway
Office Address2 Haslingden
Town Rossendale
Post code BB4 4LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05516829
Date of Incorporation Fri, 22nd Jul 2005
Industry Activities of head offices
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Sat, 2nd Apr 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Ian J.

Position: Secretary

Appointed: 28 February 2023

Philip Y.

Position: Director

Appointed: 25 June 2021

John C.

Position: Director

Appointed: 28 September 2015

Geoffrey W.

Position: Director

Appointed: 14 September 2015

Stephen F.

Position: Secretary

Appointed: 15 November 2018

Resigned: 28 February 2023

Stephen B.

Position: Director

Appointed: 14 September 2015

Resigned: 21 July 2023

John S.

Position: Director

Appointed: 14 September 2015

Resigned: 02 September 2020

John C.

Position: Director

Appointed: 27 May 2015

Resigned: 14 September 2015

Douglas O.

Position: Director

Appointed: 29 September 2008

Resigned: 01 April 2011

Erick R.

Position: Director

Appointed: 14 November 2006

Resigned: 14 September 2015

Martyn T.

Position: Director

Appointed: 14 August 2006

Resigned: 14 September 2015

Paul D.

Position: Director

Appointed: 19 August 2005

Resigned: 14 November 2006

Matthew C.

Position: Director

Appointed: 19 August 2005

Resigned: 29 September 2008

Robert M.

Position: Director

Appointed: 19 August 2005

Resigned: 14 November 2006

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 August 2005

Resigned: 15 November 2018

Philip R.

Position: Director

Appointed: 09 August 2005

Resigned: 14 September 2015

Stephen D.

Position: Director

Appointed: 09 August 2005

Resigned: 16 October 2008

Stephen D.

Position: Secretary

Appointed: 09 August 2005

Resigned: 01 December 2005

Eversecretary Limited

Position: Corporate Secretary

Appointed: 22 July 2005

Resigned: 09 August 2005

Everdirector Limited

Position: Corporate Director

Appointed: 22 July 2005

Resigned: 09 August 2005

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Victoria Midco Holdings Limited from Kidderminster, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Victoria Plc that entered Kidderminster, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Victoria Midco Holdings Limited

Victoria Carpets Ltd Worcester Rd, Kidderminster, DY10 1JR, United Kingdom

Legal authority Uk
Legal form Corporate
Country registered United Kingdom
Place registered Uk
Registration number 09966342
Notified on 28 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Victoria Plc

C/O Victoria Carpets Ltd Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 00282204
Notified on 6 April 2016
Ceased on 28 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Masai Holdings February 21, 2008
Ever 2561 July 27, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2023/04/01
filed on: 20th, December 2023 		Free Download (19 pages)

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