Interfloor Operations Limited in Haslingden ROSSENDALE

Interfloor Operations Limited ROSSENDALE

Founded in 2005, Interfloor Operations, classified under reg no. 05518878 is an active company. Currently registered at Broadway BB4 4LS, Rossendale the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/04/02. Since 2008/02/14 Interfloor Operations Limited is no longer carrying the name Masal Operations.

Currently there are 3 directors in the the firm, namely Philip Y., Ian J. 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 Operations 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	05518878
Date of Incorporation	Tue, 26th 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	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th 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

Geoffrey W.

Position: Director

Appointed: 14 September 2015

Stephen F.

Position: Director

Appointed: 18 February 2021

Resigned: 28 February 2023

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: 29 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: 16 May 2008

Martyn T.

Position: Director

Appointed: 14 August 2006

Resigned: 14 September 2015

Paul D.

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

Matthew C.

Position: Director

Appointed: 19 August 2005

Resigned: 29 September 2008

Robert M.

Position: Director

Appointed: 19 August 2005

Resigned: 14 November 2006

Philip R.

Position: Director

Appointed: 26 July 2005

Resigned: 30 May 2015

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 26 July 2005

Resigned: 26 July 2005

Stephen D.

Position: Director

Appointed: 26 July 2005

Resigned: 16 October 2008

Stephen D.

Position: Secretary

Appointed: 26 July 2005

Resigned: 24 November 2005

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2005

Resigned: 26 July 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Interfloor Group Llimited from Rossendale, England. This PSC is classified as "an uk ltd", 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 Group Llimited

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

Legal authority	Co Act
Legal form	Uk Ltd
Country registered	Uk
Place registered	Uk
Registration number	5516829
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Masal Operations	February 14, 2008

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 21st, December 2023	accounts	Free Download (152 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 21st, December 2023	accounts	Free Download (152 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/01 filed on: 21st, December 2023	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/02 filed on: 10th, January 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22 filed on: 10th, January 2023	accounts	Free Download (139 pages)
AA	Full accounts for the period ending 2021/04/03 filed on: 24th, March 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/03/28 filed on: 25th, March 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/03/30 filed on: 19th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/04/01 filed on: 27th, November 2017	accounts	Free Download (18 pages)
SH19	1180000.00 GBP is the capital in company's statement on 2017/05/31 filed on: 31st, May 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 15th, May 2017	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 15th, May 2017	capital	Free Download (4 pages)
SH01	37878000.00 GBP is the capital in company's statement on 2017/03/28 filed on: 15th, May 2017	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2016/04/02 filed on: 31st, December 2016	accounts	Free Download (24 pages)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/05/31. filed on: 23rd, December 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/05/30 filed on: 8th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/07/26 with full list of members filed on: 24th, August 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, March 2015	resolution
AA	Full accounts for the period ending 2014/05/31 filed on: 12th, January 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/07/26 with full list of members filed on: 31st, July 2014	annual return	Free Download (4 pages)
SH01	1180000.00 GBP is the capital in company's statement on 2014/07/31	capital
AA	Full accounts for the period ending 2013/06/01 filed on: 18th, February 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/07/26 with full list of members filed on: 31st, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/31	capital
AA	Full accounts for the period ending 2012/06/02 filed on: 5th, February 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/07/26 with full list of members filed on: 7th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/06/04 filed on: 1st, November 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/07/26 with full list of members filed on: 18th, August 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/05/29 filed on: 1st, February 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/07/26 with full list of members filed on: 13th, August 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/05/30 filed on: 28th, January 2010	accounts	Free Download (17 pages)
363a	Annual return up to 2009/08/11 with shareholders record filed on: 11th, August 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 12th, November 2008	resolution	Free Download (15 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 6th, October 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/09/03 with shareholders record filed on: 3rd, September 2008	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, February 2008	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, February 2008	incorporation	Free Download (12 pages)
AA	Full accounts for the period ending 2007/06/02 filed on: 20th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/06/02 filed on: 20th, September 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (7 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/06/03 filed on: 5th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/06/03 filed on: 5th, January 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2006/08/16 with shareholders record filed on: 16th, August 2006	annual return	Free Download (7 pages)
363a	Annual return up to 2006/08/16 with shareholders record filed on: 16th, August 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, September 2005	resolution	Free Download (7 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, September 2005	resolution
RESOLUTIONS	Securities allocation resolution filed on: 6th, September 2005	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 6th, September 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, September 2005	resolution	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/06 to 31/05/06 filed on: 6th, September 2005	accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, September 2005	resolution	Free Download
88(2)R	Alloted 1179999 shares on 2005/08/19. Value of each share 1 £, total number of shares: 1180000. filed on: 6th, September 2005	capital	Free Download (2 pages)
123	£ nc 1000/1180000 19/08/05 filed on: 6th, September 2005	capital	Free Download (1 page)
88(2)R	Alloted 1179999 shares on 2005/08/19. Value of each share 1 £, total number of shares: 1180000. filed on: 6th, September 2005	capital	Free Download (2 pages)
123	£ nc 1000/1180000 19/08/05 filed on: 6th, September 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/05/06 filed on: 6th, September 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, July 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, July 2005	incorporation	Free Download (17 pages)

Interfloor Operations Limited ROSSENDALE

Interfloor Operations Limited Address / Contact

Company Information / Profile

Company staff

Philip Y.

Ian J.

Ian J.

Geoffrey W.

Stephen F.

Stephen F.

Stephen B.

John S.

John C.

Douglas O.

Erick R.

Martyn T.

Paul D.

Norose Company Secretarial Services Limited

Matthew C.

Robert M.

Philip R.

Luciene James Limited

Stephen D.

Stephen D.

The Company Registration Agents Limited

People with significant control

Company previous names

Company filings

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