INTERFLOOR GROUP LIMITED
Overview
| Company Name | INTERFLOOR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05516829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERFLOOR GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTERFLOOR GROUP LIMITED located?
| Registered Office Address | Broadway Haslingden BB4 4LS Rossendale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERFLOOR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASAI HOLDINGS LIMITED | Jul 27, 2005 | Jul 27, 2005 |
| EVER 2561 LIMITED | Jul 22, 2005 | Jul 22, 2005 |
What are the latest accounts for INTERFLOOR GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for INTERFLOOR GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
| Overdue | No |
What are the latest filings for INTERFLOOR GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 19 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Stephen Bryne as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian Andrew James as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Frederick Cooper as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gary Mcewan as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Apr 01, 2023 | 19 pages | AA | ||
legacy | 152 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Maurie Martin Byrne as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Foster as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Appointment of Mr Ian Andrew James as a secretary on Feb 28, 2023 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Apr 02, 2022 | 19 pages | AA | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registration of charge 055168290006, created on Oct 05, 2022 | 15 pages | MR01 | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 03, 2021 | 25 pages | AA | ||
Satisfaction of charge 055168290004 in full | 1 pages | MR04 | ||
Who are the officers of INTERFLOOR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Ian Andrew | Secretary | Broadway Haslingden BB4 4LS Rossendale Lancashire | 306105730001 | |||||||
| BRYNE, Stephen | Director | Broadway Haslingden BB4 4LS Rossendale Lancashire | England | British | Director | 328098620001 | ||||
| JAMES, Ian Andrew | Director | Broadway Haslingden BB4 4LS Rossendale Lancashire | England | British | Director | 306164250001 | ||||
| MCEWAN, Gary | Director | Broadway Haslingden BB4 4LS Rossendale Lancashire | England | British | Director | 192214130001 | ||||
| WILDING, Geoffrey Brendon | Director | Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom | England | British | Director | 156337740001 | ||||
| YATES, Philip | Director | Broadway Haslingden BB4 4LS Rossendale Lancashire | England | British | Director | 236327680001 | ||||
| DOWNEY, Stephen David | Secretary | Chandlers Cottage Flawith YO61 1SF Alne North Yorkshire | British | Director | 152018290001 | |||||
| FOSTER, Stephen John | Secretary | Broadway Haslingden BB4 4LS Rossendale Lancashire | 252541560001 | |||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 3 More London Riverside SE1 2AQ London | 70621550002 | |||||||
| BYRNE, Stephen Maurie Martin | Director | Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom | England | British | Carpet Merchant | 201392200001 | ||||
| COLLINS, Matthew Howard | Director | 8 Heathview Gardens SW15 3SZ London | England | British | Company Director | 79768380002 | ||||
| COOPER, John Frederick | Director | Broadway Haslingden BB4 4LS Rossendale Lancashire | United Kingdom | British | Managing Director | 203072250002 | ||||
| COOPER, John Frederick | Director | Broadway Haslingden BB4 4LS Rossendale Lancashire | England | British | None | 198787460001 | ||||
| DOWNES, Paul William Edwin | Director | Seven Acres Horsell Common GU21 4XY Woking Surrey | United Kingdom | British | Director | 18135910002 | ||||
| DOWNEY, Stephen David | Director | Chandlers Cottage Flawith YO61 1SF Alne North Yorkshire | England | British | Director | 152018290001 | ||||
| MASON, Robert Sturdee | Director | Blindwell House OX29 6PN North Leigh Oxfordshire | England | British | Director | 149738610001 | ||||
| OPPENHEIM, Douglas | Director | Broadway Haslingden BB4 4LS Rossendale Lancashire | England | British | Investment Manager | 133685220001 | ||||
| REEDER, Philip | Director | Broadway Haslingden BB4 4LS Rossendale Lancashire | United Kingdom | British | Director | 65969990003 | ||||
| RINNER, Erick Robert Maurice | Director | Broadway Haslingden BB4 4LS Rossendale Lancashire | United Kingdom | French | Director | 73146550002 | ||||
| SNEE, John Joseph | Director | Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom | United Kingdom | British | Textile Manager | 56387920005 | ||||
| TAYLOR, Martyn | Director | Broadway Haslingden BB4 4LS Rossendale Lancashire | United Kingdom | British | Company Director | 49551600002 | ||||
| EVERDIRECTOR LIMITED | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire | 60471930010 |
Who are the persons with significant control of INTERFLOOR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Victoria Midco Holdings Limited | Apr 28, 2016 | Worcester Rd DY10 1JR Kidderminster Victoria Carpets Ltd United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Victoria Plc | Apr 06, 2016 | Worcester Road DY10 1JR Kidderminster C/O Victoria Carpets Ltd Worcestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0