INTERFLOOR OPERATIONS LIMITED

Overview

Company Name	INTERFLOOR OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05518878
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2005

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 OPERATIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INTERFLOOR OPERATIONS LIMITED located?

Registered Office Address	Broadway Haslingden BB4 4LS Rossendale Lancashire
Undeliverable Registered Office Address	No

What were the previous names of INTERFLOOR OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
MASAL OPERATIONS LIMITED	Jul 26, 2005	Jul 26, 2005

What are the latest accounts for INTERFLOOR OPERATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for INTERFLOOR OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for INTERFLOOR OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Audit exemption subsidiary accounts made up to Mar 29, 2025	17 pages	AA

Jan 05, 2026	legacy	161 pages	PARENT_ACC

Jan 05, 2026	legacy	2 pages	GUARANTEE2

Jan 05, 2026	legacy	1 pages	AGREEMENT2

Sep 01, 2025	Registration of charge 055188780006, created on Aug 22, 2025	26 pages	MR01

Jul 29, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Termination of appointment of Geoffrey Brendon Wilding as a director on Feb 28, 2025	1 pages	TM01

Dec 28, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	17 pages	AA

Dec 28, 2024	legacy	157 pages	PARENT_ACC

Dec 28, 2024	legacy	2 pages	GUARANTEE2

Dec 28, 2024	legacy	1 pages	AGREEMENT2

Aug 02, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Audit exemption subsidiary accounts made up to Apr 01, 2023	17 pages	AA

Dec 21, 2023	legacy	152 pages	PARENT_ACC

Dec 21, 2023	legacy	2 pages	GUARANTEE2

Dec 21, 2023	legacy	1 pages	AGREEMENT2

Sep 08, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Termination of appointment of Stephen Maurie Martin Byrne as a director on Jul 21, 2023	1 pages	TM01

Jul 21, 2023	Appointment of Mr Philip Yates as a director on Jul 21, 2023	2 pages	AP01

Mar 01, 2023	Appointment of Mr Ian Andrew James as a director on Feb 28, 2023	2 pages	AP01

Mar 01, 2023	Termination of appointment of Stephen John Foster as a director on Feb 28, 2023	1 pages	TM01

Feb 28, 2023	Termination of appointment of Stephen John Foster as a secretary on Feb 28, 2023	1 pages	TM02

Feb 28, 2023	Appointment of Mr Ian Andrew James as a secretary on Feb 28, 2023	2 pages	AP03

Jan 10, 2023	Audit exemption subsidiary accounts made up to Apr 02, 2022	17 pages	AA

Jan 10, 2023	legacy	139 pages	PARENT_ACC

View All Filings

Who are the officers of INTERFLOOR OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Ian Andrew Broadway Haslingden BB4 4LS Rossendale Lancashire	Feb 28, 2023		Secretary	Broadway Haslingden BB4 4LS Rossendale Lancashire				306105810001
JAMES, Ian Andrew Broadway Haslingden BB4 4LS Rossendale Lancashire	Feb 28, 2023		Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	England	British	1984-2	306164250001
YATES, Philip Broadway Haslingden BB4 4LS Rossendale Lancashire	Jul 21, 2023		Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	England	British	1975-1	236327680001
DOWNEY, Stephen David Chandlers Cottage Flawith YO61 1SF Alne North Yorkshire	Jul 26, 2005	Nov 24, 2005	Secretary	Chandlers Cottage Flawith YO61 1SF Alne North Yorkshire		British		152018290001
FOSTER, Stephen John Broadway Haslingden BB4 4LS Rossendale Lancashire	Nov 15, 2018	Feb 28, 2023	Secretary	Broadway Haslingden BB4 4LS Rossendale Lancashire				252541530001
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 3 More London Riverside SE1 2AQ London	Aug 19, 2005	Nov 15, 2018	Secretary	3 More London Riverside SE1 2AQ London				70621550002
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Jul 26, 2005	Jul 26, 2005	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
BYRNE, Stephen Maurie Martin Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	Sep 14, 2015	Jul 21, 2023	Director	Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	England	British	1960-7	201392200001
COLLINS, Matthew Howard 8 Heathview Gardens SW15 3SZ London	Aug 19, 2005	Sep 29, 2008	Director	8 Heathview Gardens SW15 3SZ London	England	British	1960-5	79768380002
COOPER, John Frederick Broadway Haslingden BB4 4LS Rossendale Lancashire	May 29, 2015	Sep 14, 2015	Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	England	British	1961-5	198787460001
DOWNES, Paul William Edwin Seven Acres Horsell Common GU21 4XY Woking Surrey	Aug 19, 2005	Nov 14, 2006	Director	Seven Acres Horsell Common GU21 4XY Woking Surrey	United Kingdom	British	1954-4	18135910002
DOWNEY, Stephen David Chandlers Cottage Flawith YO61 1SF Alne North Yorkshire	Jul 26, 2005	Oct 16, 2008	Director	Chandlers Cottage Flawith YO61 1SF Alne North Yorkshire	England	British	1961-3	152018290001
FOSTER, Stephen John Broadway Haslingden BB4 4LS Rossendale Lancashire	Feb 18, 2021	Feb 28, 2023	Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	England	British	1975-6	279885490001
MASON, Robert Sturdee Blindwell House OX29 6PN North Leigh Oxfordshire	Aug 19, 2005	Nov 14, 2006	Director	Blindwell House OX29 6PN North Leigh Oxfordshire	England	British	1956-2	149738610001
OPPENHEIM, Douglas Broadway Haslingden BB4 4LS Rossendale Lancashire	Sep 29, 2008	Apr 01, 2011	Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	England	British	1976-7	133685220001
REEDER, Philip Broadway Haslingden BB4 4LS Rossendale Lancashire	Jul 26, 2005	May 30, 2015	Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	United Kingdom	British	1954-9	65969990003
RINNER, Erick Robert Maurice 21 Warriner Gardens SW11 4EA London	Nov 14, 2006	May 16, 2008	Director	21 Warriner Gardens SW11 4EA London	United Kingdom	French	1967-9	73146550002
SNEE, John Joseph Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	Sep 14, 2015	Sep 02, 2020	Director	Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	United Kingdom	British	1962-12	56387920005
TAYLOR, Martyn Broadway Haslingden BB4 4LS Rossendale Lancashire	Aug 14, 2006	Sep 14, 2015	Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	United Kingdom	British	1960-4	49551600002
WILDING, Geoffrey Brendon Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	Sep 14, 2015	Feb 28, 2025	Director	Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	England	British	1963-10	156337740001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Jul 26, 2005	Jul 26, 2005	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERFLOOR OPERATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Interfloor Group Llimited

Apr 06, 2016

Broadway

Haslingden

BB4 4LS Rossendale

England

Legal Form	Uk Ltd
Country Registered	Uk
Legal Authority	Co Act
Place Registered	Uk
Registration Number	5516829

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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