EXCLUSIVE FLOOR RESTORATION LTD - ST. LEONARDS-ON-SEA


Company Profile Company Filings

Overview

EXCLUSIVE FLOOR RESTORATION LTD is a Private Limited Company from ST. LEONARDS-ON-SEA ENGLAND and has the status: Active.
EXCLUSIVE FLOOR RESTORATION LTD was incorporated 17 years ago on 04/10/2006 and has the registered number: 05955679. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

EXCLUSIVE FLOOR RESTORATION LTD - ST. LEONARDS-ON-SEA

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

39A PAYNTON ROAD
ST. LEONARDS-ON-SEA
TN37 7DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
M-STERN LTD (until 30/07/2013)
IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD. (until 04/01/2011)
PRO ID SERVICES LTD (until 24/11/2008)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS RAMM Jul 1965 German Director 2014-10-01 CURRENT
JOHANNA MARIA WEINSZIEHR Mar 1988 German Director 2011-02-01 UNTIL 2012-12-31 RESIGNED
JOHANNA MARIA WEINSZIEHR Mar 1988 German Director 2011-02-01 UNTIL 2012-12-31 RESIGNED
DR KATHARINA ILSE RIST Aug 1966 German Secretary 2007-10-01 UNTIL 2011-01-04 RESIGNED
JOHANNA MARIA WEINSZIEHR Secretary 2011-01-04 UNTIL 2013-12-01 RESIGNED
KATHARINA LANDBRECHT British Secretary 2006-10-04 UNTIL 2007-10-01 RESIGNED
MR MATTHIAS SCHAFHAUSER Mar 1967 German Director 2010-12-27 UNTIL 2011-02-01 RESIGNED
JOHANNA MARIA WEINSZIEHR Mar 1988 German Director 2011-02-01 UNTIL 2012-12-31 RESIGNED
JOHANNA MARIA WEINSZIEHR Mar 1988 German Director 2011-02-01 UNTIL 2013-12-01 RESIGNED
MR. MICHAEL HANS KALABIS Oct 1957 German Director 2008-11-24 UNTIL 2010-09-30 RESIGNED
TOBIAS SIMON SCHERER Oct 1983 German Director 2006-10-04 UNTIL 2008-11-26 RESIGNED
MR THOMAS RAMM Jul 1965 German Director 2014-06-01 UNTIL 2014-10-29 RESIGNED
DR KATHARINA ILSE RIST Aug 1966 German Director 2014-08-01 UNTIL 2015-01-31 RESIGNED
DR KATHARINA ILSE RIST Aug 1966 German Director 2014-10-29 UNTIL 2014-11-01 RESIGNED
SUSANNE LEMKE Apr 1964 German Director 2013-12-01 UNTIL 2014-06-01 RESIGNED
MS SUSANNE LEMKE Apr 1964 German Director 2016-09-11 UNTIL 2017-07-01 RESIGNED
CHRISTINA KEMPKES Oct 1971 German Director 2013-01-01 UNTIL 2013-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Katharina Ilse Rist 2017-07-10 8/1966 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-03-13 30-06-2023 £34,281 equity
Accounts Submission 2023-03-31 30-06-2022 £27,544 equity
Accounts Submission 2022-03-30 30-06-2021 £23,123 equity
Accounts Submission 2021-05-25 30-06-2020 £16,222 equity
Accounts Submission 2020-03-24 30-06-2019 £257 equity
Accounts Submission 2019-03-30 30-06-2018 £-1,534 equity
Accounts Submission 2018-03-30 30-06-2017 £-1,407 equity
Accounts Submission 2017-03-15 30-06-2016 £11,731 Cash £-3,895 equity
EXCLUSIVE FLOOR RESTORATION LTD Accounts filed on 30-06-2015 2016-03-30 30-06-2015 £8,722 Cash £6,565 equity
Abbreviated Company Accounts - EXCLUSIVE FLOOR RESTORATION LTD 2015-04-01 30-06-2014 £12,312 Cash £41,092 equity

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BOKKEN LTD ST. LEONARDS-ON-SEA ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PATEL & SONS PROPERTY INVESTMENTS LTD ST. LEONARDS-ON-SEA UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate