TECHFLOOR SERVICES LIMITED

TECHFLOOR SERVICES LIMITED is an active private limited company, incorporated on 8 February 2005. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Winckley Square, Preston. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. TECHFLOOR SERVICES LIMITED previously had the company name PREMIER COMMERCIAL FLOORING SOLUTIONS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	RICHARD HOUSE
Address Line 2	WINCKLEY SQUARE
Post Town	PRESTON
County	LANCS
Postcode	PR1 3HP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	08/03/2017
Last Made Up Date	08/02/2016

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)

46900 - Non-specialised wholesale trade

Company Name History

From 05/12/2008 onwards:

TECHFLOOR SERVICES LIMITED

Prior to 05/12/2008:

PREMIER COMMERCIAL FLOORING SOLUTIONS LIMITED

Directors

(The company's officers)

MRS BARBARA FLOOD

(~78 year old British national)

APARTMENT 14 SINGLETON HALL, LODGE LAND, SINGLETON, POULTON LE FYLDE, FY6 8LT, UNITED KINGDOM

Current Director
Gives occupation as HOUSEWIFE
Usually resident in UNITED KINGDOM

Appointed on 08/02/2005

MR LEO FLOOD

(~80 year old British national)

APARTMENT 14 SINGLETON HALL, LODGE LAND, SINGLETON, POULTON LE FYLDE, FY6 8LT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/06/2012

MARK FLOOD

(~52 year old British national)

286 GREGSON LANE, HOUGHTON, PRESTON, LANCASHIRE, PR5 0PD, UNITED KINGDOM

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

Appointed on 01/11/2023

MRS BARBARA FLOOD

(~78 year old British national)

455 PRESTON OLD ROAD, BLACKBURN, LANCASHIRE, BB2 5ND

Current Secretary
Gives occupation as HOUSEWIFE

Appointed on 08/02/2005

MRS BARBARA FLOOD

(~78 year old British national)

APARTMENT 14 SINGLETON HALL, LODGE LAND, SINGLETON, POULTON LE FYLDE, FY6 8LT, UNITED KINGDOM

Current Secretary
Gives occupation as HOUSEWIFE
Usually resident in UNITED KINGDOM

Appointed on 08/02/2005

Shareholders

(Persons of Significant Control)

Mrs Barbara Flood

(~78 year old British national)

Apartment 14, Singleton Hall, Lodge Land, Singleton, Poulton Le Fylde, FY6 8LT, United Kingdom

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

Notified on 31/10/2019

Mr Leo Flood

(~80 year old British national)

Apartment 14, Singleton Hall, Lodge Land, Singleton, Poulton Le Fylde, FY6 8LT, United Kingdom

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

Notified on 31/10/2019

Connections

(Shared officers)

LEO'S CARPETS LIMITED

MARK FLOOD

STYLEFLOOR LIMITED

MARK FLOOD

T.H.O.M.A.S. (THOSE ON THE MARGINS OF A SOCIETY)

MR LEO FLOOD

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)