MAGAN CARPETS & FLOORING LIMITED
LIVERPOOL MAGAN TRADING LIMITED

Hellopages » Merseyside » Liverpool » L24 9HX

Company number 06378993
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address UNIT 1, EDWARDS LANE INDUSTRIAL ESTATE, LIVERPOOL, UNITED KINGDOM, L24 9HX
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of MAGAN CARPETS & FLOORING LIMITED are www.magancarpetsflooring.co.uk, and www.magan-carpets-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Magan Carpets Flooring Limited is a Private Limited Company. The company registration number is 06378993. Magan Carpets Flooring Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of Magan Carpets Flooring Limited is Unit 1 Edwards Lane Industrial Estate Liverpool United Kingdom L24 9hx. . CAMPBELL, Robert is a Secretary of the company. BARNICLE, Alan Ian is a Director of the company. CAMPBELL, Robert is a Director of the company. Secretary HAIZELDEN, Lesley has been resigned. Secretary PARR, Audrey has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
CAMPBELL, Robert
Appointed Date: 01 November 2012
Director
BARNICLE, Alan Ian
Appointed Date: 24 September 2007
58 years old
Director
CAMPBELL, Robert
Appointed Date: 01 November 2012
63 years old

Resigned Directors

Secretary
HAIZELDEN, Lesley
Resigned: 01 November 2012
Appointed Date: 01 November 2011
Secretary
PARR, Audrey
Resigned: 01 November 2011
Appointed Date: 24 September 2007
Secretary
RWL REGISTRARS LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007
Director
RWL DIRECTORS LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007

Persons With Significant Control

Mr Alan Ian Barnicle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Campbell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGAN CARPETS & FLOORING LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2015
Registered office address changed from 14 Pheasant Grove Liverpool L26 7WT to Unit 1 Edwards Lane Industrial Estate Liverpool L24 9HX on 22 October 2015
02 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10
...
... and 24 more events
16 Oct 2007
New director appointed
28 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007
Director resigned
25 Sep 2007
Secretary resigned
24 Sep 2007
Incorporation

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