M.K. CONTRACT FLOORING LIMITED
BEDFORD MILTON KEYNES CONTRACT FLOORING LIMITED

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Company number 04270687
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 26 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of M.K. CONTRACT FLOORING LIMITED are www.mkcontractflooring.co.uk, and www.m-k-contract-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M K Contract Flooring Limited is a Private Limited Company. The company registration number is 04270687. M K Contract Flooring Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of M K Contract Flooring Limited is 27 St Cuthberts Street Bedford England Mk40 3jg. . HOLMES, Deborah Anne is a Secretary of the company. HOLMES, Nicholas Paul is a Director of the company. Secretary MORRIS, Jane Maria has been resigned. Secretary RANDALL, Graham has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORRIS, Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
HOLMES, Deborah Anne
Appointed Date: 03 October 2001

Director
HOLMES, Nicholas Paul
Appointed Date: 10 September 2001
58 years old

Resigned Directors

Secretary
MORRIS, Jane Maria
Resigned: 03 October 2001
Appointed Date: 15 August 2001

Secretary
RANDALL, Graham
Resigned: 02 October 2001
Appointed Date: 10 September 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001

Director
MORRIS, Alan
Resigned: 10 September 2001
Appointed Date: 15 August 2001
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001

Persons With Significant Control

Mr Nicholas Paul Holmes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.K. CONTRACT FLOORING LIMITED Events

01 Sep 2016
Confirmation statement made on 14 August 2016 with updates
26 Aug 2016
Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 26 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Dec 2015
Compulsory strike-off action has been discontinued
15 Dec 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

...
... and 45 more events
29 Aug 2001
New secretary appointed
29 Aug 2001
New director appointed
23 Aug 2001
Secretary resigned
23 Aug 2001
Director resigned
15 Aug 2001
Incorporation