AMBIANCE FLOORS LIMITED

AMBIANCE FLOORS LIMITED is an active private limited company, incorporated on 26 January 2007. The nature of the business is Retail sale of carpets, rugs, wall and floor coverings in specialised stores. The company's registered office is on Falkland Close, Coventry. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AMBIANCE FLOORS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 2
Address Line 2	4 FALKLAND CLOSE
Post Town	COVENTRY
County	WEST MIDLANDS
Country	ENGLAND
Postcode	CV4 8AU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	23/02/2017
Last Made Up Date	26/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Company Name History

From incorporation onwards:

AMBIANCE FLOORS LIMITED

Directors

(The company's officers)

MR BRIAN EDWARD JAMES TEGGIN

(~88 year old British national)

UNIT 2 4 FALKLAND CLOSE, COVENTRY, WEST MIDLANDS, CV4 8AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/2007

MR CLAYTON JAMES TEGGIN

(~63 year old British national)

282 BROWNS LANE, COVENTRY, WEST MIDLANDS, CV5 9EE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2008

RUSSELL JOHN TEGGIN

(British national)

44 THOMAS LANDSDAIL STREET, CHEYLESMORE, COVENTRY, WEST MIDLANDS, CV3 5FS

Current Secretary
Gives occupation as POSTAL DRIVER

Appointed on 31/03/2007

Shareholders

(Persons of Significant Control)

Mr Clayton James Teggin

(~63 year old British national)

282 Browns Lane, Coventry, West Midlands, CV5 9EE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AMBIANCE HOLDINGS LIMITED

MR BRIAN EDWARD JAMES TEGGIN
MR CLAYTON JAMES TEGGIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)