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R-Tek Flooring Systems Ltd

R-Tek Flooring Systems Ltd is an active company incorporated on 14 June 2018 with the registered office located in Dungannon, County Tyrone. R-Tek Flooring Systems Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Compulsory strike-off was discontinued 9 months ago
Company No
NI653704
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 14 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
259 Battleford Road
Dungannon
County Tyrone
BT71 7NP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Aug 1963
Director • French • Lives in France • Born in Jun 1959
Director • French • Lives in France • Born in Apr 1967
Director • British • Lives in Northern Ireland • Born in Mar 1974
Director • French • Lives in France • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenbank Holdings Limited
Mr Stephen Jennett, Mr Bertrand Chammas, and 3 more are mutual people.
Active
R-Tek Manufacturing Ltd
Mr Bertrand Chammas, Mr FrÉdÉric Piquand, and 2 more are mutual people.
Active
Theatre Flooring Limited
Edouard Jean Michel Phelippeau is a mutual person.
Active
Marley Dance Floors Limited
Edouard Jean Michel Phelippeau is a mutual person.
Active
Stagestep Limited
Edouard Jean Michel Phelippeau is a mutual person.
Active
Hestiafloor 2 Holding UK Limited
Edouard Jean Michel Phelippeau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 27 Nov 2024
Micro Accounts Submitted
9 Months Ago on 26 Nov 2024
Compulsory Gazette Notice
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Accounting Period Extended
2 Years 1 Month Ago on 11 Jul 2023
Mr Bertrand Chammas Appointed
2 Years 2 Months Ago on 3 Jul 2023
Mr Frédéric Piquand Appointed
2 Years 2 Months Ago on 3 Jul 2023
Mr Pierre Convers Appointed
2 Years 2 Months Ago on 3 Jul 2023
Mr Edouard Phelippeau Appointed
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 21 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Aug 2024
Appointment of Mr Edouard Phelippeau as a director on 3 July 2023
Submitted on 19 Jul 2023
Appointment of Mr Pierre Convers as a director on 3 July 2023
Submitted on 19 Jul 2023
Appointment of Mr Frédéric Piquand as a director on 3 July 2023
Submitted on 19 Jul 2023
Appointment of Mr Bertrand Chammas as a director on 3 July 2023
Submitted on 19 Jul 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 11 Jul 2023
Repayment History
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