Company number 03920027
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, BD1 4NS
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of M & S FLOORS LIMITED are www.msfloors.co.uk, and www.m-s-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. M S Floors Limited is a Private Limited Company.
The company registration number is 03920027. M S Floors Limited has been working since 04 February 2000.
The present status of the company is Active. The registered address of M S Floors Limited is Carlton House Grammar School Street Bradford Bd1 4ns. . LANCASTER, Stephen Paul is a Director of the company. LAWRENCE, Martin is a Director of the company. Secretary LANCASTER, Jack has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Persons With Significant Control
Stephen Paul Lancaster
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Lawrence
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & S FLOORS LIMITED Events
06 Mar 2017
Confirmation statement made on 4 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 35 more events
14 Feb 2000
New secretary appointed
14 Feb 2000
Registered office changed on 14/02/00 from: 12 york place leeds west yorkshire LS1 2DS
14 Feb 2000
Director resigned
14 Feb 2000
Secretary resigned
04 Feb 2000
Incorporation