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Interfloor Limited ROSSENDALE

Interfloor started in year 1920 as Private Limited Company with registration number 00162988. The Interfloor company has been functioning successfully for one hundred and four years now and its status is active. The firm's office is based in Rossendale at Broadway. Postal code: BB4 4LS. Since June 2, 2003 Interfloor Limited is no longer carrying the name Duralay.

At present there are 6 directors in the the company, namely Philip Y., Ian J. and Gary M. and others. In addition one secretary - Ian J. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen F. who worked with the the company until 28 February 2023.

Interfloor 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 00162988
Date of Incorporation Mon, 19th Jan 1920
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 104 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, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Philip Y.

Position: Director

Appointed: 21 July 2023

Ian J.

Position: Director

Appointed: 28 February 2023

Ian J.

Position: Secretary

Appointed: 28 February 2023

Gary M.

Position: Director

Appointed: 07 May 2021

Richard B.

Position: Director

Appointed: 27 November 2019

Gary 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 F.

Position: Director

Appointed: 28 September 2015

Resigned: 28 February 2023

Mark J.

Position: Director

Appointed: 28 September 2015

Resigned: 09 September 2021

John S.

Position: Director

Appointed: 14 September 2015

Resigned: 02 September 2020

Stephen B.

Position: Director

Appointed: 14 September 2015

Resigned: 21 July 2023

John C.

Position: Director

Appointed: 10 March 2015

Resigned: 14 September 2015

Gary M.

Position: Director

Appointed: 22 October 2014

Resigned: 14 September 2015

Gary H.

Position: Director

Appointed: 11 October 2012

Resigned: 25 April 2014

Gary C.

Position: Director

Appointed: 15 September 2008

Resigned: 14 September 2015

Gary B.

Position: Director

Appointed: 15 September 2008

Resigned: 14 September 2015

Stephen W.

Position: Director

Appointed: 15 September 2008

Resigned: 14 September 2015

Erick R.

Position: Director

Appointed: 14 November 2006

Resigned: 16 May 2008

Martyn T.

Position: Director

Appointed: 14 August 2006

Resigned: 14 September 2015

Paul D.

Position: Director

Appointed: 04 April 2006

Resigned: 14 November 2006

Philip R.

Position: Director

Appointed: 19 August 2005

Resigned: 14 September 2015

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 August 2005

Resigned: 15 November 2018

Jonathan B.

Position: Director

Appointed: 03 March 2005

Resigned: 19 August 2005

Stephen D.

Position: Director

Appointed: 13 December 2004

Resigned: 16 October 2008

Jonathan B.

Position: Director

Appointed: 14 January 2004

Resigned: 27 January 2004

Larry D.

Position: Director

Appointed: 28 September 2001

Resigned: 19 August 2005

Francis R.

Position: Director

Appointed: 09 October 2000

Resigned: 19 August 2005

Bernard M.

Position: Director

Appointed: 24 May 1996

Resigned: 19 November 2010

Ian J.

Position: Director

Appointed: 24 May 1996

Resigned: 13 December 2004

Christopher S.

Position: Director

Appointed: 24 May 1996

Resigned: 13 December 2004

William T.

Position: Director

Appointed: 29 March 1996

Resigned: 24 May 1996

Geoffrey H.

Position: Director

Appointed: 12 August 1991

Resigned: 28 September 2001

David S.

Position: Director

Appointed: 12 August 1991

Resigned: 04 March 2000

Peter S.

Position: Director

Appointed: 12 August 1991

Resigned: 24 May 1996

Malcolm W.

Position: Director

Appointed: 12 August 1991

Resigned: 18 February 1996

David C.

Position: Director

Appointed: 12 August 1991

Resigned: 19 August 2005

Charles F.

Position: Director

Appointed: 12 August 1991

Resigned: 31 December 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Interfloor Operations Limited from Rossendale, England. This PSC is classified as "an uk ltd co", 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.

Interfloor Operations Limited

Broadway Broadway, Haslingden, Rossendale, BB4 4LS, England

Legal authority Co Act
Legal form Uk Ltd Co
Country registered Uk
Place registered Uk
Registration number 5518878
Notified on 29 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Duralay June 2, 2003

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to April 1, 2023
filed on: 21st, December 2023 		Free Download (42 pages)

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