The Surrey Wood Flooring Co. Ltd.

Active05120245 Private limited company
Incorporated
5 May 2004 (22 years)
Industry
Floor and wall covering (43330)
Directors
Terence William Jennings
Anthony Lawrence Mirasole
Owned by
Anthony Lawrence Mirasole
Accounts type
Total exemption full
Region
Greater London
Address
350 West Barnes Lane
New Malden
KT3 6NB

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mirasole, Anthony Lawrence
Secretary · Appointed 1 November 2006
British
Jennings, Terence William
Director · Appointed 5 May 2004
British
Born March 1968 (58)
Mirasole, Anthony Lawrence
Director · Appointed 5 May 2004
British
Born May 1970 (56)
Officer history (2 former)
1 November 2006
Appointed Mirasole, Anthony Lawrence as Secretary
31 October 2006
Resigned Jennings, Terence as Secretary
5 May 2004
Appointed Jennings, Terence William as Director
5 May 2004
Appointed Mirasole, Anthony Lawrence as Director
5 May 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
5 May 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
5 May 2004
Appointed Jennings, Terence as Secretary

Ownership 2 active

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

Terence William Jennings
Individual · Notified 5 May 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1968 (58)
Anthony Lawrence Mirasole
Individual · Notified 5 May 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control (as a firm)
British
Born May 1970 (56)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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