SAINT FLOORING LIMITED

SAINT FLOORING LIMITED is an active private limited company, incorporated on 31 January 2008. The nature of the business is Floor and wall covering. The company's registered office is on Road One, Winsford. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Full. SAINT FLOORING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 2 PINEAPPLE PARK
Address Line 2	ROAD ONE WINSFORD INDUSTRIAL ESTATE
Post Town	WINSFORD
County	CHESHIRE
Postcode	CW7 3PR

Accounts

Accounting Reference Date	30^th January
Accounts Next Due Date	30/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

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

Nature of Business (SIC Codes)

43330 - Floor and wall covering

Company Name History

From incorporation onwards:

SAINT FLOORING LIMITED

Directors

(The company's officers)

MR ALAN AITKEN

(~35 year old British national)

UNIT 2 PINEAPPLE PARK, ROAD ONE WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2021

MR DARREN ALEY

(~49 year old British national)

UNIT 2 PINEAPPLE PARK, ROAD ONE WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2020

MR DAVID HEAFEY

(~52 year old British national)

UNIT 2 PINEAPPLE PARK, ROAD ONE WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PR

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 11/03/2019

MR KELLY JONES

(~54 year old British national)

UNIT 21B LITTLE END ROAD, EATON SOCON, ST. NEOTS, PE19 8JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/09/2018

MR ANDREW MACHIN

(~50 year old British national)

UNIT 2 PINEAPPLE PARK, ROAD ONE WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PR

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 03/07/2017

MR STEVEN TURNER

(~56 year old British national)

UNIT 2 PINEAPPLE PARK ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CW7 3PR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2009

MRS GRACE WORTH

(~27 year old British national)

UNIT 2 PINEAPPLE PARK, ROAD ONE WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PR

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2024

JUSTINE SEATON

(Other national)

18 SYCAMORE CLOSE, HOLMES CHAPEL, CHESHIRE, CW4 7BT

Current Secretary

Appointed on 01/03/2009

Shareholders

(Persons of Significant Control)

Mrs Lucy Jane Turner

(~52 year old British national)

Unit 2, Pineapple Park, Road One Winsford Industrial Estate, Winsford, Cheshire, CW7 3PR

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Steve Turner

(~56 year old British national)

Unit 2, Pineapple Park, Road One Winsford Industrial Estate, Winsford, Cheshire, CW7 3PR

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SAINT FLOORING SOUTH LIMITED

MR DAVID HEAFEY
MRS GRACE WORTH

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)