• UK
  • FLOORBRITE HOLDINGS LIMITED - Cranford House, Cranford Avenue, Sale, M33 2AU, United Kingdom

Company Information

Company registration number
03120460
Company Status
LIVE
Country
United Kingdom
Registered Address
Cranford House
Cranford Avenue
Sale
M33 2AU
Cranford House, Cranford Avenue, Sale, M33 2AU UK

Management

Managing Directors
WYERS, Linda
BOTT, Nina Michelle
WYERS, Alexander
WYERS, Niki Field
Company secretaries
WYERS, Linda

Company Details

Type of Business
ltd
Incorporated
1995-10-31
Age Of Company
1995-10-31 28 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mrs Linda Wyers
-
The Floorbrite Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
117 (1995) LIMITED
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2024-04-04
Last Date: 2023-03-21

FLOORBRITE HOLDINGS LIMITED Company Description

FLOORBRITE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03120460. Its current trading status is "live". It was registered 1995-10-31. It was previously called 117 (1995) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at Cranford House .
More information

Get FLOORBRITE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Floorbrite Holdings Limited - Cranford House, Cranford Avenue, Sale, M33 2AU, United Kingdom

1995-10-31 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-21) - CS01

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  • accounts-with-accounts-type-full (2022-11-25) - AA

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  • accounts-with-accounts-type-group (2022-07-27) - AA

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  • confirmation-statement-with-no-updates (2022-05-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01

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  • confirmation-statement-with-updates (2021-06-02) - CS01

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  • resolution (2021-03-17) - RESOLUTIONS

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  • memorandum-articles (2021-03-17) - MA

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  • accounts-with-accounts-type-group (2021-02-26) - AA

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  • capital-variation-of-rights-attached-to-shares (2021-03-17) - SH10

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  • appoint-person-director-company-with-name-date (2021-03-09) - AP01

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  • notification-of-a-person-with-significant-control (2021-03-09) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-03-09) - PSC07

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  • capital-name-of-class-of-shares (2021-03-17) - SH08

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  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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  • accounts-with-accounts-type-group (2020-05-26) - AA

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  • capital-name-of-class-of-shares (2019-10-14) - SH08

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  • memorandum-articles (2019-10-04) - MA

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  • resolution (2019-10-04) - RESOLUTIONS

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  • accounts-amended-with-accounts-type-group (2019-08-13) - AAMD

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  • resolution (2019-08-12) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-08-09) - SH08

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  • accounts-with-accounts-type-group (2019-04-16) - AA

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  • confirmation-statement-with-no-updates (2019-03-26) - CS01

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  • resolution (2018-07-05) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-05-23) - CS01

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  • accounts-with-accounts-type-group (2018-04-30) - AA

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • accounts-with-accounts-type-group (2017-05-08) - AA

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  • accounts-with-accounts-type-group (2016-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • accounts-with-accounts-type-group (2015-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01

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  • accounts-with-accounts-type-full (2014-04-09) - AA

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  • change-person-director-company-with-change-date (2014-11-03) - CH01

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  • change-person-secretary-company-with-change-date (2014-11-03) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01

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  • accounts-with-accounts-type-full (2013-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01

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  • accounts-with-accounts-type-full (2012-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01

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  • termination-director-company-with-name (2011-11-10) - TM01

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  • accounts-with-accounts-type-small (2011-02-14) - AA

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  • accounts-with-accounts-type-dormant (2010-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • accounts-with-accounts-type-small (2009-05-28) - AA

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  • accounts-with-accounts-type-dormant (2008-03-27) - AA

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  • legacy (2008-11-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-07) - AA

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  • legacy (2007-11-26) - 363a

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  • legacy (2006-01-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-05-10) - AA

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  • legacy (2006-11-21) - 363a

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  • accounts-with-accounts-type-dormant (2005-06-06) - AA

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  • legacy (2004-12-20) - 363s

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  • accounts-with-accounts-type-dormant (2004-06-01) - AA

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  • legacy (2004-01-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-28) - AA

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  • legacy (2002-11-15) - 363s

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  • accounts-with-accounts-type-dormant (2002-06-06) - AA

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  • legacy (2001-11-01) - 363s

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  • accounts-with-accounts-type-dormant (2001-06-01) - AA

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  • legacy (2000-11-08) - 363s

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  • accounts-with-accounts-type-small (2000-06-05) - AA

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  • legacy (1999-11-17) - 363s

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  • accounts-with-accounts-type-small (1999-06-02) - AA

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  • legacy (1998-11-25) - 363s

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  • accounts-with-accounts-type-full (1998-05-05) - AA

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  • legacy (1997-10-28) - 363s

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  • accounts-with-accounts-type-dormant (1997-06-06) - AA

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  • legacy (1996-11-13) - 363s

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  • memorandum-articles (1996-01-04) - MEM/ARTS

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  • resolution (1996-01-04) - RESOLUTIONS

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  • certificate-change-of-name-company (1996-01-02) - CERTNM

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  • legacy (1995-12-08) - 288

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  • legacy (1995-12-08) - 287

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  • legacy (1995-12-08) - 224

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  • incorporation-company (1995-10-31) - NEWINC

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  • legacy (1995-12-13) - 288

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  • legacy (1995-12-08) - 88(2)R

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