MIDDLESEX FLOORING LIMITED
HAREFIELD

Hellopages » Greater London » Hillingdon » UB9 6TH
Company number 03027445
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address UNIT 7 SUMMERHOUSE BUSINESS PARK, 16 CANAL WAY, HAREFIELD, MIDDLESEX, UB9 6TH
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 105 . The most likely internet sites of MIDDLESEX FLOORING LIMITED are www.middlesexflooring.co.uk, and www.middlesex-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Middlesex Flooring Limited is a Private Limited Company. The company registration number is 03027445. Middlesex Flooring Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Middlesex Flooring Limited is Unit 7 Summerhouse Business Park 16 Canal Way Harefield Middlesex Ub9 6th. . CLARKE, Trevor Stephen is a Director of the company. GARGAN, Craig Michael is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GARGAN, Ann Rose has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GARGAN, Ann Rose has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
CLARKE, Trevor Stephen
Appointed Date: 01 June 2011
44 years old
Director
GARGAN, Craig Michael
Appointed Date: 28 February 1995
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Secretary
GARGAN, Ann Rose
Resigned: 01 June 2011
Appointed Date: 28 February 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 February 1997
Appointed Date: 28 February 1995
Director
GARGAN, Ann Rose
Resigned: 01 June 2011
Appointed Date: 17 February 1997
80 years old

Persons With Significant Control

Mr Craig Michael Gargan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MIDDLESEX FLOORING LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 105
16 Mar 2015
Total exemption small company accounts made up to 30 September 2014
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 105
...
... and 64 more events
31 Mar 1995
Ad 28/02/95--------- £ si 98@1=98 £ ic 1/99
31 Mar 1995
Accounting reference date notified as 31/03
28 Mar 1995
Registered office changed on 28/03/95 from: 47/49 green lane northwood middlesex HA6 3AE
28 Mar 1995
Secretary resigned;new secretary appointed
28 Feb 1995
Incorporation

MIDDLESEX FLOORING LIMITED Charges

10 July 1996
Legal mortgage
Delivered: 25 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 10 chiltern business village arundel…
3 June 1996
Mortgage debenture
Delivered: 10 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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