THE INDEPENDENT FLOORING GROUP LIMITED
Overview
| Company Name | THE INDEPENDENT FLOORING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13989063 |
| 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 THE INDEPENDENT FLOORING GROUP LIMITED?
- Floor and wall covering (43330) / Construction
Where is THE INDEPENDENT FLOORING GROUP LIMITED located?
| Registered Office Address | THE INDEPENDENT FLOORING GROUP LIMITED Unit 9 Summit Road EN6 3QW Potters Bar Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE INDEPENDENT FLOORING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE INDEPENDENT FLOORING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for THE INDEPENDENT FLOORING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr David Coxon as a director on Mar 06, 2026 | 2 pages | AP01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Director's details changed for Mr Kenneth Mcewan Robb on Mar 18, 2026 | 2 pages | CH01 | ||||||||||||||
Cessation of Kenneth Mcewan Robb as a person with significant control on Mar 18, 2026 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Ian Edward Daniells as a director on Mar 12, 2026 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||
Amended micro company accounts made up to Mar 31, 2024 | 4 pages | AAMD | ||||||||||||||
Registered office address changed from 1 John White Close Radley Abingdon OX14 2FB England to Unit 9 Summit Road Potters Bar Herts EN6 3QW on Jul 01, 2025 | 3 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Termination of appointment of Mark Hadfield as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Appointment of Mr Gary Miller as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Edward Daniells as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew William Holden as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Mark Hadfield as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Anthony Crane as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew William Holden as a director on May 20, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE INDEPENDENT FLOORING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COXON, David | Director | Summit Road EN6 3QW Potters Bar Unit 9 Herts United Kingdom | United Kingdom | British | 347464770001 | |||||
| CRANE, Anthony | Director | Summit Road EN6 3QW Potters Bar Unit 9 Herts | England | British | 296036000001 | |||||
| MILLER, Gary | Director | Summit Road EN6 3QW Potters Bar Unit 9 Herts | Scotland | Scottish | 87604350002 | |||||
| ROBB, Kenneth Mcewan | Director | Summit Road EN6 3QW Potters Bar Unit 9 Herts United Kingdom | Scotland | British | 61362350002 | |||||
| DANIELLS, Ian Edward | Director | Summit Road EN6 3QW Potters Bar Unit 9 Herts | England | British | 313227830001 | |||||
| HADFIELD, Mark | Director | John White Close Radley OX14 2FB Abingdon 1 England | England | British | 255820560001 | |||||
| HOLDEN, Andrew William | Director | John White Close Radley OX14 2FB Abingdon 1 England | England | British | 296035890001 |
Who are the persons with significant control of THE INDEPENDENT FLOORING GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Mcewan Robb | Mar 19, 2022 | Mclelland Drive KA1 1SZ Kilmarnock 55c East Ayrshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE INDEPENDENT FLOORING GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2026 | 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