R-Tek Flooring Systems Ltd

NI653704

active

ltd

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

259 Battleford Road, Dungannon, BT71 7NP

Incorporated 14/06/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

22290

Manufacture of other plastic products

Officers

Stephen Jennett

director · Since 14/06/2018

British · Northern Ireland · Age 52

Bertrand Chammas

director · Since 03/07/2023

French · France · Age 67

Pierre Convers

director · Since 03/07/2023

French · France · Age 57

Edouard Jean Michel Phelippeau

director · Since 03/07/2023

French · France · Age 59

FréDéRic Piquand

director · Since 03/07/2023

French · France · Age 62

Persons with Significant Control

Greenbank Holdings Ltd

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

259, Battleford Road, Dungannon, BT71 7NP

Reg: Ni653118 · Companies House · Private Limited Company

Notified 14/06/2018

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 30/07/2021Registered 03/08/2021

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 259 Battleford Road

2026-06-08

259 BATTLEFORD ROAD

post town → Dungannon

2026-06-08

DUNGANNON

officer appointed → CHAMMAS, Bertrand

2026-06-08

officer appointed → CONVERS, Pierre

2026-06-08

officer appointed → JENNETT, Stephen

2026-06-08

officer appointed → PHELIPPEAU, Edouard Jean Michel

2026-06-08

officer appointed → PIQUAND, Frédéric

2026-06-08