EASY FLOOR STORE LTD — 13254368, Reading , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	EASY FLOOR STORE LTD copy copied
Company number	13254368 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 09 March 2021 copy copied
Accounts	Actual Next accounts made up to 29.03.2024 due by 29.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Saturday, 23 August 2025 due by Friday, 05 September 2025 Last statement dated Friday, 23 August 2024
Nature of business (SIC)	43330 - Floor and wall covering 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores copy copied
Registered office address	EASY FLOOR STORE UNIT 4, MAYFIELD TRADE CENTRE, ACRE ROAD, BERKSHIRE, ENGLAND, READING, RG2 0RJ copy copied

Officers

(as of 22.08.2022)

MORETO ENDLICH, Eduardo

Status:	Active
Appointed on:	Thursday, 27 May 2021
Correspondence address:	42 Lytton Road Barnet, United Kingdom, Hertfordshire, EN5 5BY
Nationality:	Italian
Date of birth:	June 1988
Role:	Director
Occupation:	Director
Country of residence:	England

TLC BOOKKEEPING LTD

Status:	Active
Appointed on:	Thursday, 27 May 2021
Correspondence address:	C/O Exel Flooring Limited Office 8 Chiltern Court, 37 St Peters Avenue, Caversham, United Kingdom, Berkshire, RG4 7DH
Role:	Corporate Secretary
Registration number:	12505244

PHILLIPS, Caroline Jane

Status:	Not active
Appointed on:	Tuesday, 09 March 2021
Resigned on:	Thursday, 27 May 2021
Correspondence address:	C/O Exel Flooring Limited Office 8 Chiltern Court, 37 St Peters Avenue, Caversham, United Kingdom, Berkshire, RG4 7DH
Nationality:	British
Date of birth:	December 1971
Role:	Director
Occupation:	Manager
Country of residence:	Wales

Person with significant control

(as of 19.06.2024)

Caroline Jane Phillips

Status:	Active
Notified on:	Tuesday, 09 March 2021
Correspondence address:	C/O Exel Flooring Limited Caversham, United Kingdom, Berkshire
Nationality:	British
Date of birth:	December 1971
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Caroline Jane Phillips

Status:	Active
Notified on:	Tuesday, 09 March 2021
Correspondence address:	Easy Floor Store Reading, England, Berkshire
Nationality:	British
Date of birth:	December 1971
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Kseniya Shchurko

Status:	Active
Notified on:	Thursday, 27 May 2021
Correspondence address:	42 Lytton Road Barnet, United Kingdom, Hertfordshire, EN5 5BY
Nationality:	British
Date of birth:	November 1985
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mrs Kseniya Shchurko

Status:	Active
Notified on:	Thursday, 27 May 2021
Correspondence address:	42 Lytton Road Barnet, United Kingdom, Hertfordshire, EN5 5BY
Nationality:	British
Date of birth:	November 1985
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Caroline Jane Phillips

Status:	Not active
Notified on:	Tuesday, 09 March 2021
Correspondence address:	Easy Floor Store Unit 4, Mayfield Trade Centre, Acre Road, Reading, England, Berkshire, RG2 0RJ
Nationality:	British
Date of birth:	December 1971
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Caroline Jane Phillips

Status:	Not active
Notified on:	Tuesday, 09 March 2021
Correspondence address:	Easy Floor Store Unit 4, Mayfield Trade Centre, Acre Road, Reading, England, Berkshire, RG2 0RJ
Nationality:	British
Date of birth:	December 1971
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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