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BATHGATE FLOORING LIMITED

active Incorporated 25th Feb 2004 ← Back

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BATHGATE FLOORING LIMITED

active Company number 05055861

Private Limited by Shares · Incorporated on 25th Feb 2004

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SIC codes: 16210, 43330
Registered office: Liverpool, L3 9QJ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

BATHGATE FLOORING LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 25th Feb 2004 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of veneer sheets and wood-based panels, Floor and wall covering .

6 Directors View directors

334 Companies at address View all 1299 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Bennett	Secretary	10th Mar 2005		British	View profile
Stephen Bennett	Director	1st Jan 2005		British	View profile
Paul Freeman	Director	7th Mar 2017	This company	British	View profile
Andrew Hubbard	Director	1st Apr 2004	This company	British	View profile
Ernest Smyth	Director	7th Mar 2017	This company	British	View profile
Roderick Walker	Director	5th Apr 2004		British	View profile
Archibald Bathgate Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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LJDSG LTD	17262477	4th Jun 2026	active

Showing the latest 5 of 333 companies at this address.

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Company snapshot

Status: active
Incorporated: 25th Feb 2004
Company type: Private Limited by Shares
SIC codes: 16210, 43330
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

25th Feb 2004 Company incorporated
25th Feb 2004 OTHERS INTERESTS LTD appointed as Corporate secretary
25th Feb 2004 OFFSHELF LTD appointed as Corporate director
1st Apr 2004 Andrew Hubbard appointed as Director
1st Apr 2004 Michael Nixon appointed as Director
5th Apr 2004 OTHERS INTERESTS LTD resigned as Corporate secretary
5th Apr 2004 Roderick Walker appointed as Secretary
5th Apr 2004 Roderick Walker appointed as Director
5th Apr 2004 OFFSHELF LTD resigned as Corporate director
5th Apr 2004 Philip Walker appointed as Director
1st Jan 2005 Stephen Bennett appointed as Director
10th Mar 2005 Roderick Walker resigned as Secretary
10th Mar 2005 Stephen Bennett appointed as Secretary
10th Jun 2005 Christopher Ruddock appointed as Director
10th Jun 2005 Glyn Pryse-Jones appointed as Director
16th Jun 2005 Mark Price appointed as Director
20th Jul 2005 Michael Nixon resigned as Director
19th Jan 2006 Christopher Ruddock resigned as Director
1st May 2007 Karl Rye appointed as Director
12th Oct 2007 Glyn Pryse-Jones resigned as Director
28th May 2008 Philip Walker resigned as Director
31st Jul 2013 Mark Price resigned as Director
6th Apr 2016 Archibald Bathgate Group Limited appointed as Corporate PSC
7th Mar 2017 Paul Freeman appointed as Director
7th Mar 2017 Ernest Smyth appointed as Director
31st Dec 2023 Karl Rye resigned as Director
31st Dec 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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