FLOORTEX EUROPE LIMITED

FLOORTEX EUROPE LIMITED is an active private limited company, incorporated on 11 December 2001. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Severn Drive, Tewkesbury. 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: Unaudited Abridged. FLOORTEX EUROPE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 10, MILLER COURT
Address Line 2	SEVERN DRIVE TEWKESBURY BUSINESS PARK
Post Town	TEWKESBURY
County	GLOUCESTERSHIRE
Postcode	GL20 8DN

Accounts

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

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

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)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

FLOORTEX EUROPE LIMITED

Directors

(The company's officers)

MS LUISA BARAVALLE

(~52 year old Italian national)

UNIT 10, MILLER COURT, SEVERN DRIVE TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in GERMANY

Appointed on 10/09/2009

MR JAMES STEVEN BULL

(~36 year old British national)

UNIT 10, MILLER COURT, SEVERN DRIVE TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/09/2009

MR STEVEN PETER JAMES BULL

(~64 year old British national)

UNIT 10, MILLER COURT, SEVERN DRIVE TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN

Current Director
Gives occupation as MANAGING DIRECTOR / CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 11/12/2001

Shareholders

(Persons of Significant Control)

Mr Steven Peter James Bull

(~64 year old British national)

Unit 10,, Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FLOORTEX HOLDINGS LIMITED

MR STEVEN PETER JAMES BULL

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)