DISNEY FLOORING LIMITED

Profile DISNEY FLOORING LIMITED

Actual on 01.12.2020
Company name
DISNEY FLOORING LIMITED
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Company number
03820014
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 August 1999
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Wednesday, 05 August 2020 due by Wednesday, 16 September 2020

Last statement dated Monday, 05 August 2019

Nature of business (SIC)
43330 - Floor and wall covering
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Registered office address
TALLFORD HOUSE, 38 WALLISCOTE, ROAD, WESTON - SUPER - MARE, NORTH SOMERSET, BS23 1LP
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PSC and Officers DISNEY FLOORING LIMITED

Officers

(as of 19.09.2020)

DISNEY, Peter James
Status: Active
Appointed on: Thursday, 05 August 1999
Correspondence address: The Nook Bridge Road, Bleadon, Weston-Super-Mare, England, North Somerset, BS24 0AU
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Salesman
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 05 August 1999
Resigned on: Thursday, 05 August 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
THATCHER, Christine Denise
Status: Not active
Appointed on: Thursday, 05 August 1999
Resigned on: Wednesday, 14 February 2018
Correspondence address: 1 Castle Cottages, Castle Hill, Banwell, North Somerset, BS29 6NX
Nationality: British
Role: Secretary
Person with significant control

(as of 01.09.2021)

Mr Peter James Disney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Nook Weston-Super-Mare, England, North Somerset
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Sandra Ann Disney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Nook Weston-Super-Mare, England, North Somerset
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent