Company number 09364454
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address LESLIE ERIERA & CO, 11-17 FOWLER ROAD, ILFORD, ESSEX, IG6 3UJ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of Mr Laurie Carter as a director on 24 October 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-15
. The most likely internet sites of ML HOME IMPROVEMENTS LIMITED are www.mlhomeimprovements.co.uk, and www.ml-home-improvements.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ml Home Improvements Limited is a Private Limited Company.
The company registration number is 09364454. Ml Home Improvements Limited has been working since 22 December 2014.
The present status of the company is Active. The registered address of Ml Home Improvements Limited is Leslie Eriera Co 11 17 Fowler Road Ilford Essex Ig6 3uj. . CARTER, Laurie is a Director of the company. SANDERSON, Michael is a Director of the company. Director TOTTMAN, Luke has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Director
TOTTMAN, Luke
Resigned: 29 January 2015
Appointed Date: 22 December 2014
40 years old
Persons With Significant Control
Michael Sanderson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
ML HOME IMPROVEMENTS LIMITED Events
20 Jan 2017
Confirmation statement made on 22 December 2016 with updates
24 Oct 2016
Appointment of Mr Laurie Carter as a director on 24 October 2016
16 Jun 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-15
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
...
... and 1 more events
29 Jan 2015
Termination of appointment of Luke Tottman as a director on 29 January 2015
29 Jan 2015
Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ England to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 29 January 2015
29 Jan 2015
Company name changed lj carpets & flooring LIMITED\certificate issued on 29/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-28
24 Dec 2014
Registered office address changed from 11-17 Fowler Road Ilford Essex IG6 3UJ England to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 24 December 2014
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
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MODEL ARTICLES ‐
Model articles adopted