HTC FLOOR SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
HTC FLOOR SYSTEMS LIMITED
COMPANY NUMBER
06230372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
27/04/2007
(17 years and 7 months old)
WEBSITE
www.htc-floorsystems.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NEWTON AYCLIFFE
DL5 6UP
Telephone: 08454602500
TPS: No
Preston Road
Aycliffe Business Park
NEWTON AYCLIFFE
DL5 6UP
Unit 4 Dunfermline Court Kingston
Business Park
Milton Keynes
Buckinghamshire
MK10 0BY
Telephone: 4602500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HTC SWEDEN AB | N/A | N/A |
| HTC FLOOR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Howard James Scott (929806536) Appointed |
| 08/07/2024 | Andrew Reginald Moore (927677125) has left the board |
| 08/07/2024 | Andrew Reginald Moore (927674314) has left the board |
Credit Risk Overview
Want to learn more about HTC FLOOR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HTC FLOOR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HTC FLOOR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2017 - Present (7 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 27/04/2007 - 08/10/2008 (1 years and 5 months) Secretary: 27/04/2007 - 08/10/2008 (1 years and 5 months) Born in Mar 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
27/04/2007 - 08/10/2008 (1 years and 5 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUSQVARNA AB | N/A | N/A |
| HTC SWEDEN AB | N/A | N/A |
| HTC FLOOR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| HUSQVARNA FINANCE IRELAND LIMITED | N/A | N/A |
| HUSQVARNA HOLDING AB | N/A | N/A |
| HUSQVARNA FINANCE INTERNATIONAL LIMITED | N/A | N/A |
| HUSQVARNA UK LIMITED | Active - Accounts Filed | View Report |
| GARDENA UK LIMITED | Non-Trading | View Report |
| HUSQVARNA PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Howard James Scott (929806536) Appointed |
| 08/07/2024 | Andrew Reginald Moore (927677125) has left the board |
| 08/07/2024 | Andrew Reginald Moore (927674314) has left the board |
| 08/07/2024 | New Company Secretary Annelene Hutton (932477762) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | John Michael Burch (925206133) has left the board |
| 02/10/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Company Secretary Andrew Reginald Moore (927677125) Appointed |
| 23/11/2020 | Richard Hall (925212617) has left the board |
| 23/11/2020 | Richard Hall (925208217) has left the board |
| 23/11/2020 | New Board Member Andrew Reginald Moore (927674314) Appointed |
| 24/05/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Company Secretary Richard Hall (925212617) Appointed |
| 06/11/2018 | New Board Member Richard Hall (925208217) Appointed |
| 05/11/2018 | New Board Member John Michael Burch (925206133) Appointed |
| 05/11/2018 | Yvonne Dockray (923224111) has left the board |
| 01/10/2018 | Christer Brovinius (923224308) has left the board |
| 19/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 22/09/2017 | Stefan Olof Lind (923224153) has left the board |
| 29/05/2017 | Peter Kjell-Berger (921976551) has left the board |
| 29/05/2017 | Mitchell Andrew Comer (910038670) has left the board |
| 29/05/2017 | New Board Member Christer Brovinius (923224308) Appointed |
| 29/05/2017 | New Board Member Juan Sebastian Poccard (923224266) Appointed |
| 29/05/2017 | New Board Member Stefan Olof Lind (923224153) Appointed |
| 29/05/2017 | New Board Member Yvonne Dockray (923224111) Appointed |
| 13/04/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 05/12/2016 | New Board Member Peter Kjell-Berger (921976551) Appointed |
| 01/12/2016 | Mats Franzen (915944825) has left the board |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 20/04/2015 | New Accounts filed |
| 14/07/2014 | Lars Landin (915944824) has left the board |
| 02/05/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 21/03/2013 | Change in Reg. Office |
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