MORAN & SONS FLOORING LTD
BRISTOL

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Company number 04311717
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address 339 TWO MILE HILL ROAD, KINGSWOOD, BRISTOL, BS15 1AN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 120 . The most likely internet sites of MORAN & SONS FLOORING LTD are www.moransonsflooring.co.uk, and www.moran-sons-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bristol Temple Meads Rail Station is 3.1 miles; to Keynsham Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 3.5 miles; to Bristol Parkway Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moran Sons Flooring Ltd is a Private Limited Company. The company registration number is 04311717. Moran Sons Flooring Ltd has been working since 26 October 2001. The present status of the company is Active. The registered address of Moran Sons Flooring Ltd is 339 Two Mile Hill Road Kingswood Bristol Bs15 1an. . MORAN, John is a Secretary of the company. MORAN, Andrew Timothy is a Director of the company. MORAN, John is a Director of the company. MORAN, Stuart John is a Director of the company. Secretary MORAN, Elizabeth May has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
MORAN, John
Appointed Date: 21 October 2002
Director
MORAN, Andrew Timothy
Appointed Date: 26 October 2001
58 years old
Director
MORAN, John
Appointed Date: 26 October 2001
84 years old
Director
MORAN, Stuart John
Appointed Date: 26 October 2001
61 years old

Resigned Directors

Secretary
MORAN, Elizabeth May
Resigned: 21 October 2002
Appointed Date: 26 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001

Persons With Significant Control

Mr John Moran
Notified on: 26 October 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Timothy Moran
Notified on: 26 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Moran
Notified on: 26 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORAN & SONS FLOORING LTD Events

02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 120
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 120
...
... and 34 more events
30 Nov 2001
New secretary appointed
30 Nov 2001
Director resigned
15 Nov 2001
Ad 08/11/01--------- £ si 99@1=99 £ ic 1/100
15 Nov 2001
Accounting reference date extended from 31/10/02 to 31/03/03
26 Oct 2001
Incorporation

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