GB FLOOR COVERINGS GROUP LTD
Overview
| Company Name | GB FLOOR COVERINGS GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15811618 |
| 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 GB FLOOR COVERINGS GROUP LTD?
- Manufacture of other carpets and rugs (13939) / Manufacturing
Where is GB FLOOR COVERINGS GROUP LTD located?
| Registered Office Address | 3rd Floor (Nimbus) 110 Station Parade HG1 1EP Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GB FLOOR COVERINGS GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Apr 01, 2026 |
What is the status of the latest confirmation statement for GB FLOOR COVERINGS GROUP LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for GB FLOOR COVERINGS GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 158116180002 in full | 1 pages | MR04 | ||||||||||||||||||
Current accounting period extended from Jul 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Notification of Ncm Investments Xiv Bv as a person with significant control on Sep 10, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jul 07, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
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 | ||||||||||||||||||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 3rd Floor (Nimbus) 110 Station Parade Harrogate HG1 1EP on Jun 16, 2025 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Paul Gustave Frohn as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Daniel Marc Thomas as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Paul Gustave Frohn 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 | ||||||||||||||||||
Termination of appointment of David Michael Keenan as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of David Michael Keenan as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Mark Wood as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Christopher Charles Darby Clegg as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Paul Gustave Frohn as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Rhodes as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Consolidation of shares on Sep 25, 2024 | 7 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Registration of charge 158116180002, created on Sep 10, 2024 | 12 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2024
| 6 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 56 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of GB FLOOR COVERINGS GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAY, Christopher John | Secretary | Wellington Mills Huddersfield Rd WF15 7FH Liversedge Heckmondwike Fb England | 337413420001 | |||||||
| GAY, Christopher John | Director | Wellington Mills Huddersfield Road WF15 7FH Liversedge National Floorcoverings England | England | British | 337353410001 | |||||
| GUSTAVE FROHN, Paul | Director | 110 Station Parade HG1 1EP Harrogate 3rd Floor (Nimbus) England | Netherlands | Dutch | 333821010001 | |||||
| RHODES, David | Director | 110 Station Parade HG1 1EP Harrogate 3rd Floor (Nimbus) England | England | British | 328099030001 | |||||
| THOMAS, Daniel Marc | Director | Park Row LS1 5AB Leeds 1 England | England | British | 299991720001 | |||||
| WOOD, Mark | Director | 110 Station Parade HG1 1EP Harrogate 3rd Floor (Nimbus) England | England | British | 287155630001 | |||||
| KEENAN, David Michael | Secretary | 1 Park Row LS1 5AB Leeds 4th Floor United Kingdom | 324638840001 | |||||||
| CLEGG, Christopher Charles Darby | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | 213758700001 | |||||
| FROHN, Paul Gustave | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Netherlands | Dutch | 328005130001 | |||||
| KEENAN, David Michael | Director | 1 Park Row LS1 5AB Leeds 4th Floor United Kingdom | United Kingdom | British | 256066270002 |
Who are the persons with significant control of GB FLOOR COVERINGS GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ncm Investments Xiv Bv | Sep 10, 2024 | Driebergseweg 17 3708 Ja Zeist Nimbus, Driebergseweg 17 Netherlands | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for GB FLOOR COVERINGS GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2024 | Sep 10, 2024 | 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