Sts Flooring Distributors Limited ORPINGTON


Sts Flooring Distributors started in year 1996 as Private Limited Company with registration number 03260566. The Sts Flooring Distributors company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Orpington at Unit 5/6 Orpington Trade Centre. Postal code: BR5 3SS. Since 12th February 1997 Sts Flooring Distributors Limited is no longer carrying the name Tendoak.

At the moment there are 5 directors in the the firm, namely James F., Barry P. and Stuart G. and others. In addition one secretary - Raymond C. - is with the company. At the moment 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.

This company operates within the BR5 3SS postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1106725 . It is located at Thame Industrial Estate, Wenman Road, Thame with a total of 4 cars.

Sts Flooring Distributors Limited Address / Contact

Office Address Unit 5/6 Orpington Trade Centre
Office Address2 Murray Road
Town Orpington
Post code BR5 3SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03260566
Date of Incorporation Tue, 8th Oct 1996
Industry Non-specialised wholesale trade
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 22nd Oct 2023 (2023-10-22)
Last confirmation statement dated Sat, 8th Oct 2022

Company staff

James F.

Position: Director

Appointed: 30 January 2009

Barry P.

Position: Director

Appointed: 24 October 2008

Stuart G.

Position: Director

Appointed: 21 July 2008

Raymond C.

Position: Secretary

Appointed: 23 April 2002

Raymond C.

Position: Director

Appointed: 25 July 2000

Clifford W.

Position: Director

Appointed: 31 January 1997

Brian W.

Position: Director

Appointed: 20 March 2003

Resigned: 21 July 2008

Cecil C.

Position: Director

Appointed: 01 March 1999

Resigned: 24 January 2002

Steven G.

Position: Director

Appointed: 01 March 1999

Resigned: 31 October 2000

William M.

Position: Director

Appointed: 01 February 1997

Resigned: 15 August 2002

Clifford W.

Position: Secretary

Appointed: 31 January 1997

Resigned: 23 April 2002

Ronald E.

Position: Director

Appointed: 31 January 1997

Resigned: 09 June 2000

Luke J.

Position: Director

Appointed: 16 October 1996

Resigned: 28 February 2003

William M.

Position: Director

Appointed: 16 October 1996

Resigned: 31 January 1997

William M.

Position: Secretary

Appointed: 16 October 1996

Resigned: 31 March 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1996

Resigned: 16 October 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 08 October 1996

Resigned: 16 October 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Stair Tread Investments Limited from Orpington, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Stair Tread Investments Limited

Units 5 & 6 Orpington Trade Centre, Murray Road, Orpington, BR5 3SS, England

Legal authority Companies Act 1985
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Tendoak February 12, 1997

Transport Operator Data

Thame Industrial Estate
Address Wenman Road
City Thame
Post code OX9 3SD
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 23rd, September 2023
Free Download (29 pages)

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