Company Information for

BATHGATE FLOORING LIMITED

C/O LANGTONS, THE PLAZA 100 HALL STREET, LIVERPOOL, L3 9QJ,

Company Registration Number

05055861

Private Limited Company

Active

About Bathgate Flooring Ltd

BATHGATE FLOORING LIMITED was founded on 2004-02-25 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bathgate Flooring Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BATHGATE FLOORING LIMITED
Legal Registered Office
C/O LANGTONS
THE PLAZA 100 HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L3
Previous Names
ATLAS BATHGATE FLOORING LIMITED
20/04/2004

Filing Information

Company Number05055861
Date formed2004-02-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 21:53:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Ian Bennett Company Secretary 2005-03-10 UNITED KINGDOM
Stephen Ian Bennett Director ACCOUNTANT 2005-01-01 ENGLAND
Paul Freeman Director MANUFACTURING DIRECTOR 2017-03-07 WALES
Andrew John Hubbard Director DIRECTOR 2004-04-01 ENGLAND
Karl Daniel Rye Director CONTRACTS DIRECTOR 2007-05-01 ENGLAND
Ernest Thomas Smyth Director CONTRACTS DIRECTOR 2017-03-07 ENGLAND
Roderick Hughes Walker Director COMPANY DIRECTOR 2004-04-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Ford Price Director 2005-06-16 2013-07-31
Philip Hughes Walker Director 2004-04-05 2008-05-28
Glyn Pryse-jones Director 2005-06-10 2007-10-12
Christopher Ruddock Director 2005-06-10 2006-01-19
Michael Harry Nixon Director 2004-04-01 2005-07-20
Roderick Hughes Walker Company Secretary 2004-04-05 2005-03-10
Others Interests Ltd Company Secretary 2004-02-25 2004-04-05
Offshelf Ltd Director 2004-02-25 2004-04-05

Related Directorships for Stephen Ian Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Ian Bennett PERMAFLOR LIMITEDCompany Secretary 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off
Stephen Ian Bennett BATHGATE BOTANICA LIMITEDCompany Secretary 2008-09-30 CURRENT 1990-11-26 Active - Proposal to Strike off
Stephen Ian Bennett P F POULTON LIMITEDCompany Secretary 2007-01-26 CURRENT 1950-05-11 Active - Proposal to Strike off
Stephen Ian Bennett ARCHIBALD BATHGATE GROUP LIMITEDCompany Secretary 2005-05-12 CURRENT 1964-08-10 Active
Stephen Ian Bennett BATHGATE SILICA SAND LIMITEDCompany Secretary 2005-03-10 CURRENT 1916-02-11 Active
Stephen Ian Bennett ARCLID TRANSPORT LIMITEDCompany Secretary 2005-03-10 CURRENT 1970-08-19 Active
Stephen Ian Bennett BATHGATE CAPITAL LTDCompany Secretary 2005-03-10 CURRENT 1997-05-01 Active
Stephen Ian Bennett BATHGATE SLATE TECHNOLOGIES LIMITEDCompany Secretary 2004-07-01 CURRENT 2004-04-30 Active
Stephen Ian Bennett DATABAX LIMITEDCompany Secretary 2003-02-20 CURRENT 2000-10-06 Active

Related Directorships for Stephen Ian Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Ian Bennett SANDHURST FLOORING (UK) LTDDirector 2016-07-21 CURRENT 2001-12-21 Active - Proposal to Strike off
Stephen Ian Bennett BATHGATE SLATE TECHNOLOGIES LIMITEDDirector 2013-03-01 CURRENT 2004-04-30 Active
Stephen Ian Bennett BATHGATE BOTANICA LIMITEDDirector 2008-09-30 CURRENT 1990-11-26 Active - Proposal to Strike off
Stephen Ian Bennett DATABAX LIMITEDDirector 2005-01-01 CURRENT 2000-10-06 Active
Stephen Ian Bennett BATHGATE SILICA SAND LIMITEDDirector 2005-01-01 CURRENT 1916-02-11 Active
Stephen Ian Bennett ARCLID TRANSPORT LIMITEDDirector 2005-01-01 CURRENT 1970-08-19 Active
Stephen Ian Bennett BATHGATE CAPITAL LTDDirector 2005-01-01 CURRENT 1997-05-01 Active

Related Directorships for Andrew John Hubbard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Hubbard PERMAFLOR LIMITEDDirector 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off

Related Directorships for Karl Daniel Rye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karl Daniel Rye SANDHURST FLOORING (UK) LTDDirector 2016-07-21 CURRENT 2001-12-21 Active - Proposal to Strike off

Related Directorships for Roderick Hughes Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roderick Hughes Walker SANDHURST FLOORING (UK) LTDDirector 2016-07-21 CURRENT 2001-12-21 Active - Proposal to Strike off
Roderick Hughes Walker PERMAFLOR LIMITEDDirector 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off
Roderick Hughes Walker BATHGATE BOTANICA LIMITEDDirector 2008-09-30 CURRENT 1990-11-26 Active - Proposal to Strike off
Roderick Hughes Walker BATTLE OF THE ATLANTIC MEMORIALDirector 2004-11-19 CURRENT 2004-11-19 Active
Roderick Hughes Walker BATHGATE SLATE TECHNOLOGIES LIMITEDDirector 2004-04-30 CURRENT 2004-04-30 Active
Roderick Hughes Walker DATABAX LIMITEDDirector 2003-03-01 CURRENT 2000-10-06 Active
Roderick Hughes Walker BATHGATE CAPITAL LTDDirector 1997-12-22 CURRENT 1997-05-01 Active
Roderick Hughes Walker BATHGATE SILICA SAND LIMITEDDirector 1991-12-31 CURRENT 1916-02-11 Active
Roderick Hughes Walker P F POULTON LIMITEDDirector 1991-12-31 CURRENT 1950-05-11 Active - Proposal to Strike off
Roderick Hughes Walker ARCHIBALD BATHGATE GROUP LIMITEDDirector 1991-12-31 CURRENT 1964-08-10 Active
Roderick Hughes Walker ARCLID TRANSPORT LIMITEDDirector 1991-09-06 CURRENT 1970-08-19 Active