Furlong Flooring (Central) Ltd

Active03155746 Private limited company
Incorporated
6 February 1996 (30 years)
Industry
Manufacture of woven or tufted carpets and rugs (13931)
Wholesale of furniture, carpets and lighting equipment (46470)
Directors
Paul Thomas Maye
Neil Thomas Valentine
Accounts type
Full
Region
North West
Address
Unit 283 Carnfield Place
Walton Summit
Bamber Bridge
PR5 8AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Wu, Kwong Tai
Secretary · Appointed 1 December 2024
Director · Appointed 31 December 2020
Irish
Born June 1977 (49)
Maye, Paul Thomas
Director · Appointed 1 September 2020
English
Born January 1969 (57)
Valentine, Neil Thomas
Director · Appointed 1 January 2004
British
Born January 1962 (64)
Furlong, Karen
Director · Appointed 29 February 1996
Irish
Born September 1965 (61)
Officer history (15 former)
1 December 2024
Appointed Wu, Kwong Tai as Secretary
1 December 2024
Resigned Wells, Victoria Rose Rachel as Secretary
31 August 2021
Appointed Wells, Victoria Rose Rachel as Secretary
31 August 2021
Resigned Deveney, Andrew John as Secretary
27 June 2021
Resigned Furlong, Noel as Director
31 December 2020
Resigned O Loghlen, Muir as Director
31 December 2020
Appointed Halpin, Marsha Marie as Director
1 September 2020
Appointed Maye, Paul Thomas as Director
30 June 2020
Appointed Deveney, Andrew John as Secretary
30 June 2020
Resigned Snape, Daryl as Director
30 June 2020
Resigned Snape, Daryl as Secretary
26 April 2013
Resigned Melling, Christopher as Director
1 January 2004
Appointed Valentine, Neil Thomas as Director
30 June 1998
Appointed Melling, Christopher as Director
30 June 1998
Appointed Furlong, Noel as Director
30 June 1998
Resigned Thomson, Eric Brian as Director
25 September 1997
Resigned Creed, Peter David as Director
29 November 1996
Resigned Depledge, Michael as Director
3 October 1996
Resigned Wane, John Patrick as Director
18 September 1996
Resigned Furlong, Noel as Director
18 September 1996
Appointed Wane, John Patrick as Director
18 September 1996
Appointed Depledge, Michael as Director
18 September 1996
Appointed Snape, Daryl as Director
4 September 1996
Resigned Furlong, Noel as Secretary
4 September 1996
Appointed Snape, Daryl as Secretary
29 February 1996
Appointed Furlong, Noel as Director
29 February 1996
Appointed Creed, Peter David as Director
29 February 1996
Appointed Furlong, Noel as Secretary
29 February 1996
Appointed Thomson, Eric Brian as Director
29 February 1996
Appointed O Loghlen, Muir as Director
29 February 1996
Appointed Furlong, Karen as Director
29 February 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
29 February 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
6 February 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
6 February 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni043308
Former controllers (1)
27 June 2021
Ceased Noel Furlong — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Furlong Flooring (Central) Ltd This company Owns 75–100% of shares
Wagermotion Limited Owns 75–100% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
5 April 2026Full accounts30 June 2025
9 March 2026Change of details for a person with significant control
24 February 2026Confirmation statement with no updates6 February 2026
17 February 2026Director's details changed
26 March 2025Full accounts30 June 2024
Show all 114 filings

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