J. Fitch Flooring Limited (number 02752134) is a private limited company incorporated on 1992-10-01. The enterprise is registered at 1 Chesham Close, Romford RM7 7PJ. J. Fitch Flooring Limited operates SIC code: 43330 which means "floor and wall covering".

Company details

Name J. Fitch Flooring Limited
Number 02752134
Date of Incorporation: Thursday 1st October 1992
End of financial year: 31 December
Address: 1 Chesham Close, Romford, RM7 7PJ
SIC code: 43330 - Floor and wall covering

Moving to the 3 directors that can be found in this particular firm, we can name: Samantha J. (in the company from 20 October 2021), Thomas J. (appointment date: 20 October 2021), David J. (appointed on 02 March 1993). 1 secretary is also present: David J. (appointed on 02 March 1993). The Companies House lists 5 persons of significant control, namely: Florentia Group Limited is located at Vicarage Lane, Stratford, E15 4HF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael S. owns 1/2 or less of shares, David J. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 722,878 1,030,798 1,133,761 883,732 989,066 1,294,751 1,612,146 1,664,723 1,899,174 2,247,465 2,471,537
Total Assets Less Current Liabilities 337,063 392,505 411,478 508,964 684,547 867,789 1,235,248 1,318,769 1,526,321 1,671,122 1,915,130
Fixed Assets 29,504 36,391 26,333 35,991 - - - - - - -
Number Shares Allotted 100 108 108 108 - - - - - - -
Shareholder Funds 337,063 392,505 411,478 500,512 - - - - - - -
Tangible Fixed Assets 29,504 36,391 26,334 35,991 - - - - - - -

People with significant control

Florentia Group Limited
20 October 2021
Address 1 Vicarage Lane, Stratford, London, E15 4HF, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13418905
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael S.
6 April 2016 - 20 October 2021
Nature of control: 25-50% shares
David J.
6 April 2016 - 20 October 2021
Nature of control: 25-50% shares
Darren F.
6 April 2016 - 20 October 2021
Nature of control: 25-50% shares
David J.
6 April 2016 - 20 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 3rd, November 2023 | accounts
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