SIMPLY FLOORING SWANSEA LIMITED

Profile SIMPLY FLOORING SWANSEA LIMITED

Actual on 01.09.2020
Company name
SIMPLY FLOORING SWANSEA LIMITED
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Company number
11937265
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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Registered office address
31 MURTON LANE, NEWTON, WALES, SWANSEA, SA3 4TR
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PSC and Officers SIMPLY FLOORING SWANSEA LIMITED

Officers

(as of 16.11.2019)

MATHER, James
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Murton Lane, Newton, Wales, Swansea, SA3 4TR, 31
Role: Secretary
MATHER, James
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Murton Lane, Newton, Wales, Swansea, SA3 4TR, 31
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Company Director
Country of residence: Wales
MATHER, Michelle Louise
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Murton Lane, Newton, Wales, Swansea, SA3 4TR, 31
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Company Director
Country of residence: Wales
Person with significant control

(as of 01.09.2020)

Mr James Mather
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: Wales, Swansea, 31
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Michelle Louise Mather
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: Wales, Swansea, 31
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors