OpenCompanies

Apexflooringsupplies Ltd

Company number
12373323
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Dec 2019
Nature of business
Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Registered office

121 Tavistock Street
Bedford
MK40 2SB

Officers

NameRoleAppointedResigned
MIAH, Amdad Director 20 Dec 2019 1 Jan 2020
NOOR, Joy Director 20 Jan 2020 1 Sep 2020
RAHMAN, Shahina Director 20 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Amdad Miah Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
20 Dec 2019 20 Jan 2020
Ms Shahina Rahman Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Jan 2020 29 May 2020
Mr Joy Noor Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
1 Jan 2020 13 Jul 2020
Mr Joy Noor Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 Jul 2020 1 Sep 2020
Mrs Shahina Begum Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Sep 2020 30 Oct 2020
Mrs Shahina Begum Rahman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2024 Dormant - £1 £1 -
31 Mar 2023 Dormant - £1 £1 -
31 Mar 2022 - -£20,175 £3,089 2
31 Mar 2021 £88,015 -£30,897 - 1
31 Mar 2020 £1,500 -£3,519 - 0

Data