FIRTH CARPETS & FLOORINGS LIMITED

FIRTH CARPETS & FLOORINGS LIMITED is an active private limited company, incorporated on 17 October 2009. The nature of the business is Manufacture of other carpets and rugs. The company's registered office is on South Lane, Elland. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. FIRTH CARPETS & FLOORINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	HERITAGE EXCHANGE
Address Line 2	SOUTH LANE
Post Town	ELLAND
Country	UNITED KINGDOM
Postcode	HX5 0HG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

13939 - Manufacture of other carpets and rugs

Company Name History

From incorporation onwards:

FIRTH CARPETS & FLOORINGS LIMITED

Directors

(The company's officers)

MRS HEATHER KATHLEEN ROONEY

(~63 year old British national)

SYCAMORE LODGE 39A WOODHOUSE LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 3TH, UNITED KINGDOM

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 20/10/2009

MR MICHAEL JOHN ROONEY

(~68 year old British national)

SYCAMORE LODGE 39A WOODHOUSE LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 3TH, UNITED KINGDOM

Current Director
Gives occupation as SALES AGENT / CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 27/01/2010

Shareholders

(Persons of Significant Control)

Ms Heather Kathleen Rooney

(~63 year old British national)

Sycamore Lodge, 39a Woodhouse Lane, Brighouse, West Yorkshire, HD6 3TH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Michael John Rooney

(~68 year old British national)

Sycamore Lodge, 39 Woodhouse Lane, Brighouse, West Yorkshire, HD6 3TH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

LANE ORTHODONTICS LIMITED

MS HEATHER KATHLEEN ROONEY

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)