KENNINGTON FLOORING LIMITED

KENNINGTON FLOORING LIMITED is an active private limited company, incorporated on 27 November 2003. The nature of the business is Floor and wall covering. The company's registered office is on Langford Lane, Kidlington. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. KENNINGTON FLOORING LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C9, GLYME COURT OXFORD OFFICE VILLAGE
Address Line 2	LANGFORD LANE
Post Town	KIDLINGTON
County	OXFORD
Country	ENGLAND
Postcode	OX5 1LQ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	25/12/2016
Last Made Up Date	27/11/2015

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)

43330 - Floor and wall covering

Company Name History

From incorporation onwards:

KENNINGTON FLOORING LIMITED

Directors

(The company's officers)

MR JOHN JOSEPH HARRISON

(~38 year old British national)

C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2023

MR SEAN MICHAEL PATRICK O'DRISCOLL

(~46 year old British national)

CRANBROOK HOUSE, 287/291 BANBURY ROAD, OXFORD, OXON, OX2 7JQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2023

MR DAVID ANTHONY RIST

(~62 year old British national)

C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Director
Gives occupation as FLOORING CONTRACTOR
Usually resident in ENGLAND

Appointed on 27/11/2003

MRS PATRICIA KATHLEEN RIST

(~84 year old British national)

CRANBROOK HOUSE, 287/291 BANBURY ROAD, OXFORD, OXON, OX2 7JQ

Current Director
Gives occupation as FLOORING CONTRACTOR
Usually resident in ENGLAND

Appointed on 27/11/2003

MRS PATRICIA KATHLEEN RIST

(~84 year old British national)

C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Director
Gives occupation as FLOORING CONTRACTOR
Usually resident in ENGLAND

Appointed on 27/11/2003

PATRICIA KATHLEEN RIST

(~84 year old British national)

C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Secretary
Gives occupation as FLOORING CONTRACTOR
Usually resident in ENGLAND

Appointed on 27/11/2003

Shareholders

(Persons of Significant Control)

Mr David Anthony Rist

(~62 year old British national)

C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Patricia Kathleen Rist

(~84 year old British national)

C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

VALE CBS LIMITED

MR DAVID ANTHONY RIST

VALE CURTAINS AND BLINDS LIMITED

MR DAVID ANTHONY RIST

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)