Specialist Flooring Group Limited EAST MALLING


Specialist Flooring Group Limited is a private limited company situated at East Malling Enterprise Centre, New Road, East Malling ME19 6BJ. Incorporated on 2023-01-04, this 1-year-old company is run by 3 directors.
Director Stephen F., appointed on 09 January 2023. Director Noel B., appointed on 09 January 2023. Director Stewart K., appointed on 09 January 2023.
The company is officially categorised as "floor and wall covering" (Standard Industrial Classification: 43330).
The latest confirmation statement was sent on 2023-01-09 and the due date for the following filing is 2024-01-23.

Specialist Flooring Group Limited Address / Contact

Office Address East Malling Enterprise Centre
Office Address2 New Road
Town East Malling
Post code ME19 6BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14569222
Date of Incorporation Wed, 4th Jan 2023
Industry Floor and wall covering
End of financial Year 31st January
Company age one year old
Account next due date Fri, 4th Oct 2024 (159 days left)
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Stephen F.

Position: Director

Appointed: 09 January 2023

Noel B.

Position: Director

Appointed: 09 January 2023

Stewart K.

Position: Director

Appointed: 09 January 2023

Michael D.

Position: Director

Appointed: 04 January 2023

Resigned: 04 January 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Noel B. This PSC and has 50,01-75% shares. Another entity in the PSC register is Fd Secretarial Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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.

Noel B.

Notified on 9 January 2023
Nature of control: 50,01-75% shares

Fd Secretarial Ltd

Office 9, Dalton House 60 Windsor Avenue, London, SW19 2RR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9361466
Notified on 4 January 2023
Ceased on 9 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/09
filed on: 10th, January 2024
Free Download (3 pages)

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