Company number 05376908
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address 12 KENNINGTON CLOSE, THORNHILL, CARDIFF, CF14 9ED
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of MCL FLOORING LIMITED are www.mclflooring.co.uk, and www.mcl-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cardiff Queen Street Rail Station is 4.1 miles; to Cardiff Central Rail Station is 4.4 miles; to Barry Docks Rail Station is 9.9 miles; to Barry Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcl Flooring Limited is a Private Limited Company.
The company registration number is 05376908. Mcl Flooring Limited has been working since 26 February 2005.
The present status of the company is Active. The registered address of Mcl Flooring Limited is 12 Kennington Close Thornhill Cardiff Cf14 9ed. . O'DONOVAN, Christine Mary is a Secretary of the company. O'DONOVAN, Christine Mary is a Director of the company. O'DONOVAN, Malcolm is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Persons With Significant Control
Mrs Christine Mary O'Donovan
Notified on: 10 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm O'Donovan
Notified on: 10 October 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MCL FLOORING LIMITED Events
08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 25 more events
17 Mar 2005
New secretary appointed;new director appointed
17 Mar 2005
New director appointed
17 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
17 Mar 2005
Ad 02/03/05--------- £ si 99@1=99 £ ic 1/100
26 Feb 2005
Incorporation