Company number 09719817
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address MJF ACCOUNTANCY LTD, 59A BOOKER AVENUE, LIVERPOOL, ENGLAND, L18 4QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-09
; Appointment of Mr Alistair Noone as a director on 13 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HALE CARPETS & FLOORING LTD are www.halecarpetsflooring.co.uk, and www.hale-carpets-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Hale Carpets Flooring Ltd is a Private Limited Company.
The company registration number is 09719817. Hale Carpets Flooring Ltd has been working since 05 August 2015.
The present status of the company is Active. The registered address of Hale Carpets Flooring Ltd is Mjf Accountancy Ltd 59a Booker Avenue Liverpool England L18 4qz. . NOONE, Alistair is a Director of the company. NOONE, Caroline Margaret is a Director of the company. Director NOONE, Alistair has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
NOONE, Alistair
Resigned: 02 December 2015
Appointed Date: 05 August 2015
46 years old
Persons With Significant Control
HALE CARPETS & FLOORING LTD Events
13 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-09
14 Dec 2016
Appointment of Mr Alistair Noone as a director on 13 December 2016
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
02 Dec 2015
Termination of appointment of Alistair Noone as a director on 2 December 2015
...
... and 0 more events
02 Dec 2015
Appointment of Mrs Caroline Margaret Noone as a director on 2 December 2015
07 Sep 2015
Registered office address changed from 59a Booker Avenue Liverpool L18 4QZ England to C/O Mjf Accountancy Ltd 59a Booker Avenue Liverpool L18 4QZ on 7 September 2015
13 Aug 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
11 Aug 2015
Company name changed northwest contract flooring LTD\certificate issued on 11/08/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-08-10
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05