MCKENNA FLOORING LTD
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1DU

Company number 06012727
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 24 GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 1DU
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Fabian Gene Louis as a director on 6 September 2016. The most likely internet sites of MCKENNA FLOORING LTD are www.mckennaflooring.co.uk, and www.mckenna-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Willington Rail Station is 3.8 miles; to Tutbury & Hatton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckenna Flooring Ltd is a Private Limited Company. The company registration number is 06012727. Mckenna Flooring Ltd has been working since 29 November 2006. The present status of the company is Active. The registered address of Mckenna Flooring Ltd is 24 Granary Wharf Business Park Wetmore Road Burton On Trent Staffordshire England De14 1du. . MCKENNA, Natalie is a Secretary of the company. MCKENNA, Scott is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LOUIS, Fabian Gene has been resigned. Director REDFERN, Jeremy Patrick has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
MCKENNA, Natalie
Appointed Date: 29 November 2006
Director
MCKENNA, Scott
Appointed Date: 29 November 2006
45 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Director
LOUIS, Fabian Gene
Resigned: 06 September 2016
Appointed Date: 19 September 2012
56 years old
Director
REDFERN, Jeremy Patrick
Resigned: 02 May 2013
Appointed Date: 09 February 2011
66 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Mr Scott Mckenna
Notified on: 29 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MCKENNA FLOORING LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
06 Sep 2016
Termination of appointment of Fabian Gene Louis as a director on 6 September 2016
26 Jul 2016
Registered office address changed from Unit D3 Sovereign Business Park, Hawkins Lane Burton-on-Trent Staffordshire DE14 1PD to 24 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 26 July 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
24 Jan 2007
Registered office changed on 24/01/07 from: decimus castrum court rochester ST14 5PL
24 Jan 2007
New director appointed
29 Nov 2006
Secretary resigned
29 Nov 2006
Director resigned
29 Nov 2006
Incorporation

MCKENNA FLOORING LTD Charges

10 June 2015
Charge code 0601 2727 0002
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 June 2013
Charge code 0601 2727 0001
Delivered: 6 June 2013
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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