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- TARKETT LIMITED
TARKETT LIMITED
Active - Accounts Filed
General Information
NAME
TARKETT LIMITED
COMPANY NUMBER
01277784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22230 -
Manufacture of builders ware of plastic
INCORPORATION DATE
17/09/1976
(48years old)
WEBSITE
www.tarkett.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2004
29/03/2008
TARKETT-MARLEY FLOORS LIMITED
View all previous names
Previous Names
26/11/2004 29/03/2008 TARKETT-MARLEY FLOORS LIMITED
31/12/1981 26/11/2004 TARKETT LIMITED
31/12/1976 31/12/1981 TARKETT (U.K.) LIMITED
17/09/1976 31/12/1976 TRUSHELFCO (NO. 89) LIMITED
KENT
ME17 2QX
Telephone: 01622854040
TPS: No
Dickley Lane
Lenham
Maidstone
Kent
ME17 2QX
Telephone: 854000
Unit 19
Connect 38
1 Dover Place
Ashford, Kent
TN23 1FB
Telephone: 3282115
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/07/2024 | Termination of appointment of director (TM01) |
|
officers |
26/07/2024 | Appointment of director (AP01) |
|
officers |
25/07/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TARKETT SA | N/A | N/A |
TARKETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: Per Erik Niklas Wullt (928911681) has left the board |
Date: 30/07/2024 | Event: New Board Member Edouard Eric Marie Robin De La Cotardiere (932550645) Appointed |
Date: 27/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TARKETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARKETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARKETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2021 - Present (2 years and 10 months) Born in Sep 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2022 - Present (2 years and 4 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Marco Antonio Mingone Cordeiro 01/04/2023 - Present (1 years and 6 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Edouard Eric Marie Robin De La Cotardiere 19/07/2024 - Present (2 months) Born in Dec 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/11/1991 - 27/11/1995 (4years) Born in Dec 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/07/2024 | Termination of appointment of director (TM01) |
|
officers |
26/07/2024 | Appointment of director (AP01) |
|
officers |
25/07/2024 | Termination of appointment of director (TM01) |
|
officers |
25/07/2024 | Appointment of director (AP01) |
|
officers |
23/07/2024 | Annual Accounts. (AA) |
|
accounts |
13/11/2023 | Change of director’s details (CH01) |
|
officers |
06/11/2023 | Confirmation Statement (CS01) |
|
other |
20/09/2023 | Annual Accounts. (AA) |
|
accounts |
03/04/2023 | Termination of appointment of director (TM01) |
|
officers |
03/04/2023 | Appointment of director (AP01) |
|
officers |
07/11/2022 | Confirmation Statement (CS01) |
|
other |
22/09/2022 | Annual Accounts. (AA) |
|
accounts |
28/06/2022 | Appointment of director (AP01) |
|
officers |
07/06/2022 | Termination of appointment of director (TM01) |
|
officers |
07/01/2022 | Appointment of director (AP01) |
|
officers |
23/12/2021 | Annual Accounts. (AA) |
|
accounts |
30/11/2021 | Termination of appointment of director (TM01) |
|
officers |
19/11/2021 | Confirmation Statement (CS01) |
|
other |
04/11/2021 | Termination of appointment of director (TM01) |
|
officers |
04/11/2021 | Appointment of director (AP01) |
|
officers |
10/05/2021 | Appointment of director (AP01) |
|
officers |
10/05/2021 | Appointment of director (AP01) |
|
officers |
16/04/2021 | Termination of appointment of director (TM01) |
|
officers |
08/01/2021 | Annual Accounts. (AA) |
|
accounts |
20/11/2020 | Confirmation Statement (CS01) |
|
other |
04/04/2020 | Appointment of director (AP01) |
|
officers |
03/04/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
02/04/2020 | Termination of appointment of director (TM01) |
|
officers |
02/04/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
10/01/2020 | Termination of appointment of secretary (TM02) |
|
officers |
10/01/2020 | Termination of appointment of director (TM01) |
|
officers |
10/01/2020 | Termination of appointment of director (TM01) |
|
officers |
10/01/2020 | Appointment of director (AP01) |
|
officers |
02/01/2020 | Confirmation Statement (CS01) |
|
other |
30/12/2019 | Registration of a Charge (MR01) |
|
mortgages |
30/10/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/09/2019 | Annual Accounts. (AA) |
|
accounts |
16/01/2019 | Confirmation Statement (CS01) |
|
other |
20/11/2018 | Annual Accounts. (AA) |
|
accounts |
03/05/2018 | Appointment of director (AP01) |
|
officers |
19/12/2017 | Confirmation Statement (CS01) |
|
other |
27/09/2017 | Annual Accounts. (AA) |
|
accounts |
02/07/2017 | Termination of appointment of director (TM01) |
|
officers |
10/02/2017 | Appointment of director (AP01) |
|
officers |
10/02/2017 | Termination of appointment of director (TM01) |
|
officers |
24/01/2017 | Confirmation Statement (CS01) |
|
other |
20/09/2016 | Annual Accounts. (AA) |
|
accounts |
14/01/2016 | Annual Return (AR01) |
|
returns |
22/09/2015 | Termination of appointment of director (TM01) |
|
officers |
22/09/2015 | Appointment of director (AP01) |
|
officers |
30/04/2015 | Annual Accounts. (AA) |
|
accounts |
22/04/2015 | Appointment of director (AP01) |
|
officers |
22/04/2015 | Appointment of secretary (AP03) |
|
officers |
21/04/2015 | Termination of appointment of director (TM01) |
|
officers |
21/04/2015 | Termination of appointment of secretary (TM02) |
|
officers |
01/12/2014 | Annual Return (AR01) |
|
returns |
11/07/2014 | Annual Accounts. (AA) |
|
accounts |
28/11/2013 | Annual Return (AR01) |
|
returns |
23/09/2013 | Annual Accounts. (AA) |
|
accounts |
14/08/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
05/08/2013 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
05/08/2013 | No description (RESOLUTIONS) |
|
other |
05/08/2013 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
21/03/2013 | Termination of appointment of director (TM01) |
|
officers |
06/02/2013 | Appointment of director (AP01) |
|
officers |
03/12/2012 | Annual Return (AR01) |
|
returns |
02/08/2012 | Annual Accounts. (AA) |
|
accounts |
04/05/2012 | Termination of appointment of director (TM01) |
|
officers |
27/03/2012 | Termination of appointment of director (TM01) |
|
officers |
27/03/2012 | Appointment of director (AP01) |
|
officers |
15/12/2011 | Annual Return (AR01) |
|
returns |
13/06/2011 | Annual Accounts. (AA) |
|
accounts |
09/11/2010 | Change of director’s details (CH01) |
|
officers |
09/11/2010 | Change of secretary’s details (CH03) |
|
officers |
09/11/2010 | Annual Return (AR01) |
|
returns |
29/10/2010 | Annual Accounts. (AA) |
|
accounts |
31/03/2010 | Termination of appointment of director (TM01) |
|
officers |
05/01/2010 | Appointment of director (AP01) |
|
officers |
09/12/2009 | Annual Return (AR01) |
|
returns |
08/12/2009 | Change of director’s details (CH01) |
|
officers |
08/12/2009 | Change of director’s details (CH01) |
|
officers |
08/12/2009 | Change of director’s details (CH01) |
|
officers |
08/12/2009 | Change of director’s details (CH01) |
|
officers |
08/12/2009 | Change of director’s details (CH01) |
|
officers |
07/12/2009 | Change of secretary’s details (CH03) |
|
officers |
03/11/2009 | Annual Accounts. (AA) |
|
accounts |
19/12/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/12/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/11/2008 | Annual Return. (363A) |
|
returns |
02/11/2008 | Annual Accounts. (AA) |
|
accounts |
05/04/2008 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
29/03/2008 | Change of name certificate (CERTNM) |
|
changeOfName |
20/11/2007 | Annual Return. (363A) |
|
returns |
02/11/2007 | Annual Accounts. (AA) |
|
accounts |
01/12/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
01/12/2006 | Annual Return. (363A) |
|
returns |
29/09/2006 | Annual Accounts. (AA) |
|
accounts |
13/07/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/07/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/07/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/07/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/07/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/07/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/11/2005 | Annual Return. (363A) |
|
returns |
04/11/2005 | Annual Accounts. (AA) |
|
accounts |
02/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/11/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/08/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/03/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/01/2005 | No description (RESOLUTIONS) |
|
other |
11/01/2005 | Notice of increase in nominal capital. (123) |
|
capitals |
11/01/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
01/12/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
26/11/2004 | Change of name certificate (CERTNM) |
|
changeOfName |
12/11/2004 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TARKETT SA | N/A | N/A |
TARKETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: Per Erik Niklas Wullt (928911681) has left the board |
Date: 30/07/2024 | Event: New Board Member Edouard Eric Marie Robin De La Cotardiere (932550645) Appointed |
Date: 27/07/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: Pierre Guillaume Gerard Delabie (928298203) has left the board |
Date: 05/04/2023 | Event: New Board Member Marco Antonio Mingone Cordeiro (930745410) Appointed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 30/06/2022 | Event: New Board Member John Frank Williams (929739091) Appointed |
Date: 09/06/2022 | Event: Erwann Marc Marcel Henri Allain (926597983) has left the board |
Date: 11/01/2022 | Event: New Board Member Veronique Sophie Pouthas (929114834) Appointed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 02/12/2021 | Event: Rebecca Edith Joan Turner (920208060) has left the board |
Date: 09/11/2021 | Event: Ralph Cornelius Elisabeth Marie Jorissen (926869998) has left the board |
Date: 09/11/2021 | Event: New Board Member Per Erik Niklas Wullt (928911681) Appointed |
Date: 09/11/2021 | Event: Ralph Cornelius Elisabeth Marie Jorissen (926869998) has left the board |
Date: 09/11/2021 | Event: New Board Member Per Erik Niklas Wullt (928911681) Appointed |
Date: 09/11/2021 | Event: Ralph Cornelius Elisabeth Marie Jorissen (926869998) has left the board |
Date: 09/11/2021 | Event: New Board Member Per Erik Niklas Wullt (928911681) Appointed |
Date: 12/05/2021 | Event: New Board Member Pierre Guillaume Gerard Delabie (928298203) Appointed |
Date: 12/05/2021 | Event: New Board Member Rebecca Edith Joan Turner (920208060) Appointed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 26/11/2020 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: New Board Member Ralph Cornelius Elisabeth Marie Jorissen (926869998) Appointed |
Date: 06/04/2020 | Event: Peter Rikard Jangstam (920118350) has left the board |
Date: 14/01/2020 | Event: New Board Member Erwann Marc Marcel Henri Allain (926597983) Appointed |
Date: 14/01/2020 | Event: Christopher Leslie James Hext (919700394) has left the board |
Date: 14/01/2020 | Event: Christopher Leslie James Hext (919700400) has left the board |
Date: 14/01/2020 | Event: Fabrice Dominique Robert Barthelemy (922447430) has left the board |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 19/01/2019 | Event: New Confirmation Statement filed |
Date: 23/11/2018 | Event: New Accounts filed |
Date: 07/05/2018 | Event: New Board Member Andrew Sloan (924603729) Appointed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 05/07/2017 | Event: Jason Crump (914795221) has left the board |
Date: 14/02/2017 | Event: Remco Johann Teulings (917561572) has left the board |
Date: 14/02/2017 | Event: New Board Member Fabrice Dominique Robert Barthelemy (922447430) Appointed |
Date: 28/01/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 22/09/2016 | Event: New Confirmation Statement filed |
Date: 24/09/2015 | Event: Marc Cangelosi (916789218) has left the board |
Date: 24/09/2015 | Event: New Board Member Peter Rikard Jangstam (920118350) Appointed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 24/04/2015 | Event: New Company Secretary Christopher Leslie James Hext (919700400) Appointed |
Date: 24/04/2015 | Event: New Board Member Christopher Leslie James Hext (919700394) Appointed |
Date: 23/04/2015 | Event: Christopher George Holmes (908502265) has left the board |
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