PETER HALL FLOORING LIMITED

Profile PETER HALL FLOORING LIMITED

Actual on 01.03.2022
Company name
PETER HALL FLOORING LIMITED
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Company number
04989389
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 December 2003
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 09 December 2022 due by Thursday, 22 December 2022

Last statement dated Thursday, 09 December 2021

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
JOHN PHILLIPS & CO LTD 81, CENTAUR COURT CLAYDON BUSINESS, SUFFOLK, PARK GREAT BLAKENHAM IPSWICH, IP6 0NL
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PSC and Officers PETER HALL FLOORING LIMITED

Officers

(as of 19.09.2020)

WARD, Kevin Peter
Status: Active
Appointed on: Tuesday, 09 December 2003
Correspondence address: 3 Jacqueline Close, Grundisburgh, Woodbridge, Suffolk, IP13 6UZ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Flooring Retailer
Country of residence: United Kingdom
WARD, Lyn Jane
Status: Active
Appointed on: Tuesday, 09 December 2003
Correspondence address: 3 Jacqueline Close, Grundisburgh, Woodbridge, Suffolk, IP13 6UZ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Flooring Retailer
PHILLIPS, John Joseph
Status: Not active
Appointed on: Tuesday, 09 December 2003
Resigned on: Saturday, 01 December 2012
Correspondence address: John Phillips & Co Ltd 81, Centaur Court Claydon Business, Park Great Blakenham Ipswich, Suffolk, IP6 0NL
Role: Secretary
QA NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 09 December 2003
Resigned on: Tuesday, 09 December 2003
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 09 December 2003
Resigned on: Tuesday, 09 December 2003
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Mr Kevin Peter Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Jacqueline Close Woodbridge, United Kingdom, Suffolk
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors