FLOORING SPECIALISTS LIMITED

FLOORING SPECIALISTS LIMITED is an active private limited company, incorporated on 29 September 1986. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on High Street, Heathfield. 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: Total Exemption Full. FLOORING SPECIALISTS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	TILSMORE COURT
Address Line 2	89 HIGH STREET
Post Town	HEATHFIELD
County	EAST SUSSEX
Country	ENGLAND
Postcode	TN21 8JA

Accounts

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

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

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

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

FLOORING SPECIALISTS LIMITED

Directors

(The company's officers)

JANE BOON

(~57 year old British national)

TILSMORE COURT 89 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8JA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/06/2005

JULIAN PENNELLS

(~54 year old British national)

TILSMORE COURT 89 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8JA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/06/2005

MATTHEW PENNELLS

(~52 year old British national)

TILSMORE COURT 89 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8JA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/06/2005

JANE BOON

(~57 year old British national)

TILSMORE COURT 89 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8JA, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Matthew Pennells

(~52 year old British national)

Tilsmore Court, 89 High Street, Heathfield, East Sussex, TN21 8JA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Jane Boon

(~57 year old British national)

Tilsmore Court, 89 High Street, Heathfield, East Sussex, TN21 8JA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Julian Pennells

(~54 year old British national)

Tilsmore Court, 89 High Street, Heathfield, East Sussex, TN21 8JA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)