Htc Floor Systems Limited in Aycliffe Business Park NEWTON AYCLIFFE

Htc Floor Systems Limited NEWTON AYCLIFFE

Founded in 2007, Htc Floor Systems, classified under reg no. 06230372 is an active company. Currently registered at Husqvarna Uk Ltd Preston Road DL5 6UP, Newton Aycliffe the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Andrew M. and Juan P.. In addition one secretary - Andrew M. - 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.

Htc Floor Systems Limited Address / Contact

Office Address	Husqvarna Uk Ltd Preston Road
Office Address2	Aycliffe Business Park
Town	Newton Aycliffe
Post code	DL5 6UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06230372
Date of Incorporation	Fri, 27th Apr 2007
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Andrew M.

Position: Director

Appointed: 19 November 2020

Andrew M.

Position: Secretary

Appointed: 19 November 2020

Juan P.

Position: Director

Appointed: 02 May 2017

Richard H.

Position: Director

Appointed: 01 November 2018

Resigned: 19 November 2020

John B.

Position: Director

Appointed: 01 November 2018

Resigned: 28 September 2023

Richard H.

Position: Secretary

Appointed: 01 November 2018

Resigned: 19 November 2020

Christer B.

Position: Director

Appointed: 02 May 2017

Resigned: 01 April 2018

Yvonne D.

Position: Director

Appointed: 02 May 2017

Resigned: 01 November 2018

Stefan L.

Position: Director

Appointed: 02 May 2017

Resigned: 21 August 2017

Peter K.

Position: Director

Appointed: 01 December 2016

Resigned: 02 May 2017

Mats F.

Position: Director

Appointed: 01 January 2011

Resigned: 29 November 2016

Lars L.

Position: Director

Appointed: 01 January 2011

Resigned: 27 June 2014

Klas N.

Position: Director

Appointed: 08 October 2008

Resigned: 01 January 2011

Mitchell C.

Position: Director

Appointed: 15 May 2007

Resigned: 02 May 2017

Sten J.

Position: Director

Appointed: 27 April 2007

Resigned: 01 January 2011

Karl T.

Position: Secretary

Appointed: 27 April 2007

Resigned: 08 October 2008

Hakan T.

Position: Director

Appointed: 27 April 2007

Resigned: 08 October 2008

Karl T.

Position: Director

Appointed: 27 April 2007

Resigned: 08 October 2008

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Juan P. This PSC has significiant influence or control over this company,. The second one in the PSC register is Mitchell C. This PSC has significiant influence or control over the company,. Moving on, there is Peter K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Juan P.

Notified on	2 May 2017
Nature of control:	significiant influence or control

Mitchell C.

Notified on	6 April 2016
Ceased on	25 May 2017
Nature of control:	significiant influence or control

Peter K.

Notified on	1 December 2016
Ceased on	25 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Unit 4 Kingston Business Park Dunfermline Court Maidstone Road Kingston Milton Keynes Buckinghamshire MK10 0BY on 2023/09/28 to Husqvarna Uk Ltd Preston Road Aycliffe Business Park Newton Aycliffe DL5 6UP filed on: 28th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Unit 4 Kingston Business Park Dunfermline Court Maidstone Road Kingston Milton Keynes Buckinghamshire MK10 0BY on 2023/09/28 to Husqvarna Uk Ltd Preston Road Aycliffe Business Park Newton Aycliffe DL5 6UP filed on: 28th, September 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/28 filed on: 28th, September 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 2nd, August 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, September 2021	accounts	Free Download (17 pages)
AP03	On 2020/11/19, company appointed a new person to the position of a secretary filed on: 20th, November 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/11/19 filed on: 19th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/19 filed on: 19th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/19. filed on: 19th, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, May 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, June 2019	accounts	Free Download (20 pages)
AP03	On 2018/11/01, company appointed a new person to the position of a secretary filed on: 5th, November 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/01. filed on: 2nd, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/01 filed on: 1st, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/01. filed on: 1st, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/01 filed on: 27th, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, September 2018	accounts	Free Download
TM01	Director's appointment terminated on 2017/08/21 filed on: 20th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/02. filed on: 25th, May 2017	officers	Free Download
TM01	Director's appointment terminated on 2017/05/02 filed on: 25th, May 2017	officers	Free Download
TM01	Director's appointment terminated on 2017/05/02 filed on: 25th, May 2017	officers	Free Download
AP01	New director appointment on 2017/05/02. filed on: 25th, May 2017	officers	Free Download
AP01	New director appointment on 2017/05/02. filed on: 25th, May 2017	officers	Free Download
AP01	New director appointment on 2017/05/02. filed on: 25th, May 2017	officers	Free Download
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, March 2017	accounts	Free Download (12 pages)
AP01	New director appointment on 2016/12/01. filed on: 1st, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/29 filed on: 29th, November 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/16 filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	2015000.00 GBP is the capital in company's statement on 2016/04/18	capital
AA	Small company accounts made up to 2015/12/31 filed on: 10th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/16 filed on: 16th, April 2015	annual return	Free Download (4 pages)
SH01	2015000.00 GBP is the capital in company's statement on 2015/04/16	capital
AA	Small company accounts made up to 2014/12/31 filed on: 13th, March 2015	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2014/07/10 filed on: 10th, July 2014	officers	Free Download (1 page)
CH01	On 2014/05/23 director's details were changed filed on: 23rd, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/16 filed on: 28th, April 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 10th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/16 filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 19th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/16 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 7th, March 2012	accounts	Free Download (7 pages)
CH01	On 2012/01/18 director's details were changed filed on: 23rd, January 2012	officers	Free Download (3 pages)
MISC	Quoting section 519 filed on: 15th, December 2011	miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, December 2011	auditors	Free Download (1 page)
CH01	On 2010/10/01 director's details were changed filed on: 28th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/04/28 filed on: 28th, April 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/27 filed on: 28th, April 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/04/28 filed on: 28th, April 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/04/15. filed on: 15th, April 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/04/15. filed on: 15th, April 2011	officers	Free Download (3 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 5th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/27 filed on: 23rd, June 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 18th, May 2010	accounts	Free Download (14 pages)
SH01	2015000.00 GBP is the capital in company's statement on 2009/11/19 filed on: 7th, January 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2009	resolution	Free Download (1 page)
288b	On 2009/05/27 Appointment terminated director filed on: 27th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/05/27 with complete member list filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, April 2009	accounts	Free Download (14 pages)
288a	On 2008/10/14 Director appointed filed on: 14th, October 2008	officers	Free Download (1 page)
288b	On 2008/10/13 Appointment terminated director filed on: 13th, October 2008	officers	Free Download (1 page)
288b	On 2008/10/13 Appointment terminated secretary filed on: 13th, October 2008	officers	Free Download (1 page)
353	Location of register of members filed on: 24th, June 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/06/24 with complete member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
287	Registered office changed on 24/06/2008 from unit 4 kingston business park dunfermline court maidstone road kingston milton keynes buckinghamshire MK10 0BY filed on: 24th, June 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, May 2008	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/12/2007 filed on: 7th, May 2008	accounts	Free Download (1 page)
287	Registered office changed on 27/07/07 from: queensway stem lane new milton hampshire BH25 5NN filed on: 27th, July 2007	address	Free Download (1 page)
287	Registered office changed on 27/07/07 from: queensway stem lane new milton hampshire BH25 5NN filed on: 27th, July 2007	address	Free Download (1 page)
288a	On 2007/06/01 New director appointed filed on: 1st, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/01 New director appointed filed on: 1st, June 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, April 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 27th, April 2007	incorporation	Free Download (15 pages)

Htc Floor Systems Limited NEWTON AYCLIFFE

Htc Floor Systems Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Andrew M.

Juan P.

Richard H.

John B.

Richard H.

Christer B.

Yvonne D.

Stefan L.

Peter K.

Mats F.

Lars L.

Klas N.

Mitchell C.

Sten J.

Karl T.

Hakan T.

Karl T.

People with significant control

Company filings

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