M.N. FLOORING LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackpool » FY4 2LZ

Company number 04663956
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 37 SELBY AVENUE, BLACKPOOL, LANCASHIRE, FY4 2LZ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Appointment of Mr Mark Naylor as a secretary on 27 October 2016; Termination of appointment of Patricia Ann Naylor as a secretary on 27 October 2016. The most likely internet sites of M.N. FLOORING LIMITED are www.mnflooring.co.uk, and www.m-n-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. M N Flooring Limited is a Private Limited Company. The company registration number is 04663956. M N Flooring Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of M N Flooring Limited is 37 Selby Avenue Blackpool Lancashire Fy4 2lz. . NAYLOR, Mark is a Secretary of the company. NAYLOR, Mark is a Director of the company. Secretary NAYLOR, Andrea has been resigned. Secretary NAYLOR, Patricia Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
NAYLOR, Mark
Appointed Date: 27 October 2016

Director
NAYLOR, Mark
Appointed Date: 12 February 2003
58 years old

Resigned Directors

Secretary
NAYLOR, Andrea
Resigned: 31 October 2007
Appointed Date: 12 February 2003

Secretary
NAYLOR, Patricia Ann
Resigned: 27 October 2016
Appointed Date: 31 October 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Mark Naylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

M.N. FLOORING LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Oct 2016
Appointment of Mr Mark Naylor as a secretary on 27 October 2016
27 Oct 2016
Termination of appointment of Patricia Ann Naylor as a secretary on 27 October 2016
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1

...
... and 29 more events
11 Mar 2003
New director appointed
11 Mar 2003
Registered office changed on 11/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
12 Feb 2003
Incorporation