• UK
  • FURLONG FLOORING (WALES) LTD. - 13 Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom

Company Information

Company registration number
01161716
Company Status
LIVE
Country
United Kingdom
Registered Address
13 Brunel Way
Stroudwater Business Park
Stonehouse
Gloucestershire
GL10 3SX
13 Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SX UK

Management

Managing Directors
FURLONG, Christine
FURLONG, Karen
HALPIN, Marsha
MARTIN, Garry Peter
MCDONALD, Allan
Company secretaries
WELLS, Victoria

Company Details

Type of Business
ltd
Incorporated
1974-03-01
Age Of Company
1974-03-01 50 years
SIC/NACE
46470

Ownership

Beneficial Owners
Furlong Holdings (Uk) Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FURLONG CARPETS LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-06-14
Annual Return
Due Date: 2022-06-28
Last Date: 2021-06-14

FURLONG FLOORING (WALES) LTD. Company Description

FURLONG FLOORING (WALES) LTD. is a ltd registered in United Kingdom with the Company reg no 01161716. Its current trading status is "live". It was registered 1974-03-01. It was previously called FURLONG CARPETS LIMITED. It has declared SIC or NACE codes as "46470". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-14.It can be contacted at 13 Brunel Way .
More information

Get FURLONG FLOORING (WALES) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Furlong Flooring (Wales) Ltd. - 13 Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom

1974-03-01 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-08-24) - AP01

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  • appoint-person-director-company-with-name-date (2021-01-19) - AP01

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  • appoint-person-director-company-with-name-date (2021-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-18) - TM01

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  • termination-director-company-with-name-termination-date (2021-08-03) - TM01

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  • confirmation-statement-with-no-updates (2021-08-24) - CS01

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  • accounts-with-accounts-type-full (2021-06-12) - AA

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • accounts-with-accounts-type-full (2020-03-31) - AA

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  • confirmation-statement-with-no-updates (2019-07-04) - CS01

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  • accounts-with-accounts-type-full (2019-03-27) - AA

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  • confirmation-statement-with-no-updates (2018-06-28) - CS01

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  • accounts-with-accounts-type-full (2018-04-06) - AA

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  • confirmation-statement-with-no-updates (2017-07-25) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-25) - PSC02

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  • accounts-with-accounts-type-medium (2017-04-05) - AA

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  • appoint-person-director-company-with-name-date (2017-03-27) - AP01

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  • accounts-with-accounts-type-medium (2016-04-06) - AA

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  • termination-director-company-with-name-termination-date (2016-07-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-07-14) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-07-14) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-06-16) - AP03

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  • change-person-director-company-with-change-date (2015-06-16) - CH01

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  • accounts-with-accounts-type-medium (2015-04-12) - AA

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  • termination-secretary-company-with-name-termination-date (2014-11-09) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-09) - AD01

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  • appoint-person-director-company-with-name-date (2014-09-15) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-07-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-07-28) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01

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  • accounts-with-accounts-type-medium (2014-03-31) - AA

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  • accounts-with-accounts-type-medium (2013-04-10) - AA

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  • mortgage-satisfy-charge-full (2013-04-11) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • mortgage-satisfy-charge-full (2013-07-04) - MR04

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  • legacy (2012-03-23) - MG02

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  • accounts-with-accounts-type-medium (2012-03-29) - AA

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  • capital-allotment-shares (2012-07-31) - SH01

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  • change-person-director-company-with-change-date (2012-08-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01

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  • accounts-with-accounts-type-small (2011-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01

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  • accounts-with-accounts-type-small (2010-04-15) - AA

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  • legacy (2009-09-01) - 288a

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  • legacy (2009-08-20) - 288b

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  • legacy (2009-07-27) - 363a

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  • legacy (2009-07-27) - 288b

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  • legacy (2009-07-24) - 288b

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  • accounts-with-accounts-type-small (2009-04-09) - AA

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  • accounts-with-accounts-type-small (2008-04-29) - AA

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  • legacy (2008-07-14) - 363s

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  • legacy (2007-07-10) - 363s

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  • accounts-with-accounts-type-small (2007-05-09) - AA

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  • legacy (2006-07-05) - 363s

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  • accounts-with-accounts-type-small (2006-05-03) - AA

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  • legacy (2005-06-14) - 363s

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  • accounts-with-accounts-type-small (2005-04-29) - AA

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  • legacy (2004-10-14) - 288b

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  • certificate-change-of-name-company (2004-09-10) - CERTNM

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  • legacy (2004-06-07) - 363s

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  • accounts-with-accounts-type-full (2004-04-22) - AA

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  • legacy (2003-10-23) - 288a

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  • legacy (2003-06-26) - 363s

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  • accounts-with-accounts-type-full (2003-05-21) - AA

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  • legacy (2002-06-14) - 363s

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  • legacy (2002-07-03) - 288b

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  • legacy (2002-07-03) - 288a

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  • legacy (2002-05-28) - 287

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  • legacy (2002-01-10) - 395

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  • accounts-with-accounts-type-small (2002-04-22) - AA

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  • legacy (2001-06-25) - 363s

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  • accounts-with-accounts-type-small (2001-06-13) - AA

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  • legacy (2001-07-03) - 288a

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  • legacy (2000-07-26) - 395

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  • legacy (2000-06-22) - 363s

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  • accounts-with-accounts-type-small (2000-04-16) - AA

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  • legacy (1999-06-16) - 363s

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  • accounts-with-accounts-type-small (1999-05-21) - AA

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  • certificate-change-of-name-company (1998-03-13) - CERTNM

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  • legacy (1998-03-16) - 225

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  • legacy (1998-03-25) - 288a

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  • legacy (1998-04-15) - 288b

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  • legacy (1998-07-30) - 353

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  • legacy (1998-08-21) - 363b

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  • legacy (1998-08-10) - 288c

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  • legacy (1998-08-10) - 288a

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  • legacy (1997-11-03) - 395

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  • legacy (1997-10-29) - 88(2)R

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  • memorandum-articles (1997-10-29) - MEM/ARTS

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  • legacy (1997-10-29) - 123

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  • resolution (1997-10-29) - RESOLUTIONS

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  • legacy (1997-10-02) - 395

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  • legacy (1997-07-15) - 363s

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  • accounts-with-accounts-type-full (1997-06-04) - AA

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  • legacy (1996-06-25) - 363s

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  • accounts-with-accounts-type-full (1996-05-28) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-06-12) - 363s

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  • accounts-with-accounts-type-full (1995-05-17) - AA

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  • accounts-with-accounts-type-full (1994-03-14) - AA

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  • legacy (1994-08-17) - 363s

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  • legacy (1993-08-12) - 122

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  • legacy (1993-08-06) - 169

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  • legacy (1993-07-31) - 403a

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  • resolution (1993-07-16) - RESOLUTIONS

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  • legacy (1993-07-12) - 288

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  • legacy (1993-06-24) - 363s

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  • accounts-with-accounts-type-full (1993-06-21) - AA

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  • legacy (1992-08-21) - 363a

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  • accounts-with-accounts-type-full (1992-04-30) - AA

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  • certificate-change-of-name-company (1991-02-05) - CERTNM

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  • accounts-with-accounts-type-full (1991-05-20) - AA

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  • legacy (1991-12-19) - 403a

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  • legacy (1991-08-16) - 363b

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  • certificate-change-of-name-company (1990-11-29) - CERTNM

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  • legacy (1990-11-29) - 363

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  • legacy (1990-07-10) - 403a

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  • accounts-with-accounts-type-full (1990-05-21) - AA

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  • accounts-with-accounts-type-full (1989-07-19) - AA

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  • legacy (1989-07-19) - 363

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  • accounts-with-accounts-type-full (1988-06-08) - AA

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  • legacy (1988-08-26) - 363

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  • legacy (1987-08-19) - 363

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  • accounts-with-accounts-type-full (1987-07-13) - AA

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  • legacy (1987-06-30) - 395

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  • legacy (1986-05-12) - 363

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  • legacy (1974-06-10) - 395

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  • incorporation-company (1974-03-01) - NEWINC

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  • miscellaneous (1974-03-01) - MISC

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