Company information:
Interfloor Group Limited (No: 05516829)
Address: BROADWAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4LS
Status: Active
Incorporated: 22-Jul-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN FREDERICK COOPER ( DOB: May-1961 From: Sep-2015 )
Current Director: GARY MCEWAN ( DOB: Aug-1968 From: Apr-2024 )
Current Director: JOHN JOSEPH SNEE ( DOB: Dec-1962 From: Sep-2015 )
Current Director: GEOFFREY BRENDON WILDING ( DOB: Oct-1963 From: Sep-2015 )
Current Director: PHILIP YATES ( DOB: Jan-1975 From: Jun-2021 )
Current Secretary: IAN ANDREW JAMES ( From: Feb-2023 )
Resigned Director: STEPHEN MAURIE MARTIN BYRNE ( DOB: Jul-1960 From: Sep-2015 To: Jul-2023 )
Resigned Director: MATTHEW HOWARD COLLINS ( DOB: May-1960 From: Aug-2005 To: Sep-2008 )
Resigned Director: JOHN FREDERICK COOPER ( DOB: May-1961 From: May-2015 To: Sep-2015 )
Resigned Director: PAUL WILLIAM EDWIN DOWNES ( DOB: Apr-1954 From: Aug-2005 To: Nov-2006 )
Resigned Director: STEPHEN DAVID DOWNEY ( DOB: Mar-1961 From: Aug-2005 To: Oct-2008 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Jul-2005 To: Aug-2005 )
Resigned Director: ROBERT STURDEE MASON ( DOB: Feb-1956 From: Aug-2005 To: Nov-2006 )
Resigned Director: DOUGLAS OPPENHEIM ( DOB: Jul-1976 From: Sep-2008 To: Apr-2011 )
Resigned Director: PHILIP REEDER ( DOB: Sep-1954 From: Aug-2005 To: Sep-2015 )
Resigned Director: ERICK ROBERT MAURICE RINNER ( DOB: Sep-1967 From: Nov-2006 To: Sep-2015 )
Resigned Director: MARTYN TAYLOR ( DOB: Apr-1960 From: Aug-2006 To: Sep-2015 )
Resigned Secretary: STEPHEN DAVID DOWNEY ( DOB: Mar-1961 From: Aug-2005 To: Dec-2005 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Jul-2005 To: Aug-2005 )
Resigned Secretary: STEPHEN JOHN FOSTER ( From: Nov-2018 To: Feb-2023 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( DOB: Jun-2000 From: Aug-2005 To: Nov-2018 )
Persons of Significant Control:
Victoria Plc, C/O Victoria Carpets Ltd Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-28)
Victoria Midco Holdings Limited, Victoria Carpets Ltd Worcester Rd, Kidderminster, DY10 1JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-28)