FACTORY DIRECT FLOORING LTD

Company number 03409155

1 active person with significant control / 0 active statements

Evolve Flooring Ltd (Active)

• Correspondence address: Ebor House, Lees Lane, Haworth, Keighley, England, BD22 8RA
• Notified on: 11 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12209809
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Saffron Kay Hambidge (Ceased)

• Correspondence address: Unit 1, Finch Way, Hemdale Business Park, Nuneaton, Warwickshire, England, CV11 6TQ
• Notified on: 18 September 2024
• Ceased on: 11 October 2024
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Leighton Michael Hambidge (Ceased)

• Correspondence address: Unit 1, Finch Way, Hemdale Business Park, Nuneaton, Warwickshire, England, CV11 6TQ
• Notified on: 18 September 2024
• Ceased on: 11 October 2024
• Date of birth: April 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Andrew Hambidge (Ceased)

• Correspondence address: Unit 1, Finch Way, Hemdale Business Park, Nuneaton, Warwickshire, England, CV11 6TQ
• Notified on: 13 June 2019
• Ceased on: 11 October 2024
• Date of birth: September 1965
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Andrew Hambidge (Ceased)

• Correspondence address: Unit 21, Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, CV11 6BY
• Notified on: 6 April 2016
• Ceased on: 13 June 2019
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more