NATIONAL FLOORCOVERINGS GROUP LIMITED
Overview
| Company Name | NATIONAL FLOORCOVERINGS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07827831 |
| 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 NATIONAL FLOORCOVERINGS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NATIONAL FLOORCOVERINGS GROUP LIMITED located?
| Registered Office Address | Wellington Mills Huddersfield Road WF15 7FH Liversedge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL FLOORCOVERINGS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHADOWECLIPSE LIMITED | Oct 28, 2011 | Oct 28, 2011 |
What are the latest accounts for NATIONAL FLOORCOVERINGS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NATIONAL FLOORCOVERINGS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL FLOORCOVERINGS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 078278310002 in full | 1 pages | MR04 | ||||||||||
Second filing of Confirmation Statement dated Nov 15, 2025 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Nov 15, 2025 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Second filing for the appointment of Mr David Gordon Rhodes as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr David Gordon Rhodes as a director on Sep 10, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Christopher John Gay as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Gay as a secretary on Jun 26, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Rhodes as a secretary on Jun 26, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Gustave Frohn as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Michael Keenan as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Charles Darby Clegg as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Imperial Road Matlock DE4 3NL England to Wellington Mills Huddersfield Road Liversedge WF15 7FH on Jan 16, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Charles Taylor as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Rhodes as a secretary on Sep 10, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Paul Gustave Frohn as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Michael Keenan as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Anthony Pass as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Charles Darby Clegg as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Arthur Pass as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Notification of Gb Floor Coverings Group Ltd as a person with significant control on Sep 10, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Mark Anthony Pass as a person with significant control on Sep 10, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Simon Arthur Pass as a person with significant control on Sep 10, 2024 | 1 pages | PSC07 | ||||||||||
Who are the officers of NATIONAL FLOORCOVERINGS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAY, Christopher John | Secretary | Huddersfield Road WF15 7FH Liversedge Wellington Mills United Kingdom | 337412120001 | |||||||
| GAY, Christopher John | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills United Kingdom | England | British | 337353410001 | |||||
| RHODES, David Gordon | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills United Kingdom | England | British | 337543420001 | |||||
| RHODES, David | Secretary | Huddersfield Road WF15 7FH Liversedge Wellington Mills United Kingdom | 328005170001 | |||||||
| CLEGG, Christopher Charles Darby | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills United Kingdom | United Kingdom | British | 213758700001 | |||||
| FROHN, Paul Gustave | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills United Kingdom | Netherlands | Dutch | 328005130001 | |||||
| KEENAN, David Michael | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills United Kingdom | United Kingdom | British | 256066270002 | |||||
| PASS, David Andrew | Director | Imperial Road DE4 3NL Matlock 10 England | England | British | 173785320004 | |||||
| PASS, Mark Anthony | Director | Imperial Road DE4 3NL Matlock 10 England | England | British | 14677670002 | |||||
| PASS, Michael Arthur | Director | Stubben Edge Lane S45 0EU Ashover Stubben Edge Hall Derbyshire United Kingdom | United Kingdom | British | 4721570001 | |||||
| PASS, Simon Arthur | Director | Imperial Road DE4 3NL Matlock 10 England | England | British | 38064460004 | |||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 | |||||
| TAYLOR, Richard Charles | Director | Imperial Road DE4 3NL Matlock 10 England | England | British | 14677680003 |
Who are the persons with significant control of NATIONAL FLOORCOVERINGS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gb Floor Coverings Group Ltd | Sep 10, 2024 | Park Row LS1 5AB Leeds 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Andrew Pass | Jan 31, 2022 | Imperial Road DE4 3NL Matlock 10 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Anthony Pass | Jan 31, 2022 | Imperial Road DE4 3NL Matlock 10 England | Yes | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Arthur Pass | Jan 31, 2022 | Imperial Road DE4 3NL Matlock 10 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NATIONAL FLOORCOVERINGS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2016 | Jan 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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