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Connection Flooring Limited

07924240

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

HENSON CLOSE HENSON CLOSE, BISHOP AUCKLAND, DL14 6WA
Incorporated 25/01/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46470
Wholesale of furniture, carpets and lighting equipment

Officers

Mr Daniel Richard Foskett

director · Since 25/01/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Jason James Maguire

director · Since 11/04/2013

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Alex Marsh

director · Since 22/07/2020

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Michael Roy

director · Since 22/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Stuart Phillips

director · Since 24/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Stuart Phillips

secretary · Since 17/12/2020

Also on 6 other boards

Mr Glen Andrew Toomes

director · Since 20/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Connection Retail Limited

75–100% shares

Connection Retail Ltd, Henson Close, Bishop Auckland, DL14 6WA

Reg: 07922571 · Companies House · Limited Company

Notified 12/05/2022

Former PSCs

Mr Daniel Richard Foskett

Ceased 21/02/2020

Mr Jason James Maguire

Ceased 12/05/2022

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH OF ITS AFFILIATES (AS DEFINED

Created 18/06/2025Registered 25/06/2025
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 13/08/2021Registered 20/08/2021Satisfied 08/12/2022
Charge
outstanding

GROWTH PARTNER LLP

Created 21/02/2020Registered 26/02/2020
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 14/04/2015Registered 17/04/2015Satisfied 11/03/2026