FLOOR LEVELLING SYSTEMS LIMITED
MALVERN ENTERPRISE 2 LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1UQ

Company number 03523257
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address 6 LINK WAY, MALVERN, WORCESTERSHIRE, WR14 1UQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Michael John Cushing as a secretary on 6 September 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 3 . The most likely internet sites of FLOOR LEVELLING SYSTEMS LIMITED are www.floorlevellingsystems.co.uk, and www.floor-levelling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Colwall Rail Station is 3.7 miles; to Worcester Foregate Street Rail Station is 6.3 miles; to Worcester Shrub Hill Rail Station is 6.6 miles; to Ledbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Floor Levelling Systems Limited is a Private Limited Company. The company registration number is 03523257. Floor Levelling Systems Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of Floor Levelling Systems Limited is 6 Link Way Malvern Worcestershire Wr14 1uq. . CARLEN, Eric Gustav Johan is a Director of the company. CARLEN, Ingela Monica is a Director of the company. Secretary CARLEN, Christer has been resigned. Secretary CUSHING, Michael John has been resigned. Nominee Secretary FORMATION SECRETARIES LTD has been resigned. Director CARLEN, Christer has been resigned. Director CUSHING, Michael John has been resigned. Nominee Director FORMATION NOMINEES LTD has been resigned. Director JOHANSSON, Lennart has been resigned. Director LJUNGKVIST, Stig-Ake has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CARLEN, Eric Gustav Johan
Appointed Date: 07 March 2014
32 years old
Director
CARLEN, Ingela Monica
Appointed Date: 01 November 2011
69 years old

Resigned Directors

Secretary
CARLEN, Christer
Resigned: 14 August 2003
Appointed Date: 01 May 1998
Secretary
CUSHING, Michael John
Resigned: 06 September 2016
Appointed Date: 14 August 2003
Nominee Secretary
FORMATION SECRETARIES LTD
Resigned: 01 May 1998
Appointed Date: 06 March 1998
Director
CARLEN, Christer
Resigned: 22 June 2011
Appointed Date: 01 May 1998
79 years old
Director
CUSHING, Michael John
Resigned: 07 March 2014
Appointed Date: 14 July 2011
54 years old
Nominee Director
FORMATION NOMINEES LTD
Resigned: 01 May 1998
Appointed Date: 06 March 1998
Director
JOHANSSON, Lennart
Resigned: 14 August 2003
Appointed Date: 01 May 1998
84 years old
Director
LJUNGKVIST, Stig-Ake
Resigned: 14 August 2003
Appointed Date: 01 May 1998
83 years old

FLOOR LEVELLING SYSTEMS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Termination of appointment of Michael John Cushing as a secretary on 6 September 2016
14 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 3
...
... and 50 more events
08 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1998
Registered office changed on 08/05/98 from: 4 twyford business park station road twyford reading RG10 9TU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 1998
Company name changed enterprise 2 LIMITED\certificate issued on 01/05/98
06 Mar 1998
Incorporation

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