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HTC FLOOR SYSTEMS LIMITED - Unit 4 Kingston Business Park, Dunfermline Court Maidstone Road, Kingston Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06230372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Kingston Business Park
- Dunfermline Court Maidstone Road
- Kingston Milton Keynes
- Buckinghamshire
- MK10 0BY Unit 4 Kingston Business Park, Dunfermline Court Maidstone Road, Kingston Milton Keynes, Buckinghamshire, MK10 0BY UK
Management
- Managing Directors
- BURCH, John Michael
- HALL, Richard
- POCCARD, Juan Sebastian
- Company secretaries
- HALL, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-27
- Age Of Company 2007-04-27 17 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- -
- -
- Mr Juan Sebastian Poccard
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2017-04-10
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-04-10
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HTC FLOOR SYSTEMS LIMITED Company Description
- HTC FLOOR SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06230372. Its current trading status is "live". It was registered 2007-04-27. It has declared SIC or NACE codes as "46140". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2017-04-10.It can be contacted at Unit 4 Kingston Business Park .
Get HTC FLOOR SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Htc Floor Systems Limited - Unit 4 Kingston Business Park, Dunfermline Court Maidstone Road, Kingston Milton Keynes, Buckinghamshire, United Kingdom
- 2007-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-05-20) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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accounts-with-accounts-type-full (2019-06-11) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-05) - AP03
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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notification-of-a-person-with-significant-control (2018-04-16) - PSC01
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cessation-of-a-person-with-significant-control (2018-04-16) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-13) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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accounts-with-accounts-type-small (2016-03-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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accounts-with-accounts-type-small (2015-03-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name (2014-07-10) - TM01
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change-person-director-company-with-change-date (2014-05-23) - CH01
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accounts-with-accounts-type-small (2014-03-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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accounts-with-accounts-type-small (2012-03-07) - AA
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change-person-director-company-with-change-date (2012-01-23) - CH01
keyboard_arrow_right 2011
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miscellaneous (2011-12-15) - MISC
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auditors-resignation-company (2011-12-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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termination-director-company-with-name (2011-04-28) - TM01
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change-person-director-company-with-change-date (2011-04-28) - CH01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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accounts-with-accounts-type-small (2011-04-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-18) - AA
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capital-allotment-shares (2010-01-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
keyboard_arrow_right 2009
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resolution (2009-12-20) - RESOLUTIONS
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legacy (2009-05-27) - 363a
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legacy (2009-05-27) - 288b
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accounts-with-accounts-type-full (2009-04-02) - AA
keyboard_arrow_right 2008
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legacy (2008-10-14) - 288a
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legacy (2008-10-13) - 288b
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legacy (2008-06-24) - 363a
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legacy (2008-06-24) - 287
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legacy (2008-06-24) - 353
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accounts-with-accounts-type-full (2008-05-14) - AA
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legacy (2008-05-07) - 225
keyboard_arrow_right 2007
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legacy (2007-07-27) - 287
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legacy (2007-06-01) - 288a
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incorporation-company (2007-04-27) - NEWINC