PARQUET FLOORS LIMITED

PARQUET FLOORS LIMITED is an active private limited company, incorporated on 29 March 2006. The nature of the business includes Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials and three other classifications. The company's registered office is on Porthdafarch Road, Holyhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PARQUET FLOORS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KENILWORTH
Address Line 2	PORTHDAFARCH ROAD
Post Town	HOLYHEAD
County	SIR YNYS MON
Country	WALES
Postcode	LL65 2RU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

Mortgages

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

Nature of Business (SIC Codes)

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

43330 - Floor and wall covering

46130 - Agents involved in the sale of timber and building materials

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

Company Name History

From incorporation onwards:

PARQUET FLOORS LIMITED

Directors

(The company's officers)

MR NICHOLAS PEREGRINE BEN JOHN BOUNDS

(~55 year old British national)

KENILWORTH PORTHDAFARCH ROAD, HOLYHEAD, LL65 2RU, WALES

Current Director
Gives occupation as BUSINESS PROPRIETOR
Usually resident in WALES

Appointed on 29/03/2006

MR ASHLEY JOSEPH BURKE

(~52 year old British national)

KENILWORTH PORTHDAFARCH ROAD, HOLYHEAD, SIR YNYS MON, LL65 2RU, WALES

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 01/01/2013

MR NICHOLAS PEREGRINE BEN JOHN BOUNDS

KENILWORTH PORTHDAFARCH ROAD, HOLYHEAD, SIR YNYS MON, LL65 2RU, WALES

Current Secretary

Appointed on 19/11/2012

Shareholders

(Persons of Significant Control)

Mr Nicholas Peregrine Ben John Bounds

(~55 year old British national)

14, Margaret Street, Brighton, East Sussex, BN2 1TS, England

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

Notified on 06/04/2016

Mr Ashley Joseph Burke

(~52 year old British national)

Kenilworth, Porthdafarch Road, Holyhead, Sir Ynys Mon, LL65 2RU, Wales

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

Notified on 06/04/2016

Connections

(Shared officers)

NAKED FLOORS LTD

MR NICHOLAS PEREGRINE BEN JOHN BOUNDS

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)