CAVERSHAM FLOORING COMPANY LIMITED

Profile CAVERSHAM FLOORING COMPANY LIMITED

Actual on 01.04.2021
Company name
CAVERSHAM FLOORING COMPANY LIMITED
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Company number
04179076
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Monday, 28 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
43330 - Floor and wall covering
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Registered office address
KEAL & ASSOCIATES INNOVATIION HOUSE, MOLLY MILLARS CLOSE, BERKSHIRE, UNITED KINGDOM, WOKINGHAM, RG41 2RX
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PSC and Officers CAVERSHAM FLOORING COMPANY LIMITED

Officers

(as of 19.09.2020)

TONG, Anne Marie
Status: Active
Appointed on: Wednesday, 14 March 2001
Correspondence address: 4 Haldane Road, Caversham Heights, Reading, Berkshire, RG4 7PS
Nationality: British
Role: Secretary
TONG, Anne Marie
Status: Active
Appointed on: Wednesday, 14 March 2001
Correspondence address: 4 Haldane Road, Caversham Heights, Reading, Berkshire, RG4 7PS
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
TONG, Nicholas Peter
Status: Active
Appointed on: Wednesday, 14 March 2001
Correspondence address: 4 Haldane Road, Caversham Heights, Reading, Berkshire, RG4 7PS
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Carpet Retailer
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 14 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 14 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Nicholas Peter Tong
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wokingham, Berkshire
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Nicholas Peter Tong
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Keal & Associates Wokingham, United Kingdom, Berkshire
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Anne Marie Tong
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wokingham, Berkshire
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Anne Marie Tong
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Keal & Associates Wokingham, United Kingdom, Berkshire
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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