Introduction
Watch Company
P
PORCELAIN FLOORING DIRECT LTD
PORCELAIN FLOORING DIRECT LTD is an active company incorporated on 20 June 2019 with the registered office located in Preston. The company operates in the Mining and Quarrying sector, specifically engaged in quarrying of ornamental and building stone and 1 other business activity. PORCELAIN FLOORING DIRECT LTD was registered 6 years ago.(SIC: 08110, 43330)
Status
active
Active since 6 years ago
Company No
12061914
LTD Company
Age
6 Years
Incorporated 20 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 August 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2026 (1 month ago)
Submitted on 12 April 2026 (Just now)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Previous Company Names
NATURAL SLATE AND STONE LIMITED
From: 20 June 2019To: 8 September 2022
Address
27 Aspendale Close Longton Preston, PR4 5LJ,
Previous Addresses
27 Aspendale Close Aspendale Close Longton Preston PR4 5LJ England
From: 18 March 2021To: 16 November 2022
Silver Ho Hall Carr Lane Longton Preston PR4 5JN England
From: 20 June 2019To: 18 March 2021
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DEWHURST, Kevin Roy
ActiveAspendale Close, PrestonPR4 5LJ
Born January 1967
Director
Appointed 18 Mar 2021
DEWHURST, Kevin Roy
Aspendale Close, PrestonPR4 5LJ
Born January 1967
Director
18 Mar 2021
Active
HILL, Lee Marcus
ResignedAspendale Close, PrestonPR4 5LJ
Born August 1971
Director
Appointed 20 Jun 2019
Resigned 18 Mar 2021
HILL, Lee Marcus
Aspendale Close, PrestonPR4 5LJ
Born August 1971
Director
20 Jun 2019
Resigned 18 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Roy Dewhurst
ActiveAspendale Close, PrestonPR4 5LJ
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 18 Mar 2021
Mr Kevin Roy Dewhurst
Aspendale Close, PrestonPR4 5LJ
Born January 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
18 Mar 2021
Active
Mr Lee Marcus Hill
CeasedAspendale Close, PrestonPR4 5LJ
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2019
Ceased 18 Mar 2021
Mr Lee Marcus Hill
Aspendale Close, PrestonPR4 5LJ
Born August 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2019
Ceased 18 Mar 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022
8 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 September 2022
29 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2021
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021