C M C FLOORING LIMITED
RAINFORD ST HELENS

Hellopages » Merseyside » St. Helens » WA11 8LY

Company number 04041846
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address SANDWASH CLOSE, RAINFORD INDUSTRIAL ESTATE, RAINFORD ST HELENS, MERSEYSIDE, WA11 8LY
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of C M C FLOORING LIMITED are www.cmcflooring.co.uk, and www.c-m-c-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Garswood Rail Station is 4.1 miles; to Eccleston Park Rail Station is 4.3 miles; to Kirkby Rail Station is 5.4 miles; to Gathurst Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C M C Flooring Limited is a Private Limited Company. The company registration number is 04041846. C M C Flooring Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of C M C Flooring Limited is Sandwash Close Rainford Industrial Estate Rainford St Helens Merseyside Wa11 8ly. . MCINTOSH, Philip is a Secretary of the company. MCINTOSH, Abbigail is a Director of the company. MCINTOSH, Christopher is a Director of the company. MCINTOSH, Maureen is a Director of the company. MCINTOSH, Philip is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
MCINTOSH, Philip
Appointed Date: 27 July 2000
Director
MCINTOSH, Abbigail
Appointed Date: 22 January 2009
46 years old
Director
MCINTOSH, Christopher
Appointed Date: 27 July 2000
82 years old
Director
MCINTOSH, Maureen
Appointed Date: 14 September 2006
81 years old
Director
MCINTOSH, Philip
Appointed Date: 27 July 2000
51 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Nominee Director
MC FORMATIONS LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000

Persons With Significant Control

Mr Philip Mcintosh
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

C M C FLOORING LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
01 Aug 2000
New director appointed
01 Aug 2000
Registered office changed on 01/08/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
31 Jul 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jul 2000
£ nc 100/1000 27/07/00
27 Jul 2000
Incorporation

C M C FLOORING LIMITED Charges

23 May 2003
Debenture
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2002
Legal charge
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hoyles rainford industrial estate sandwash close rainford…

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