M P FLOORING LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9SB
Company number 04637280
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 39 THE METRO CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9SB
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 9 July 2016 GBP 4 . The most likely internet sites of M P FLOORING LIMITED are www.mpflooring.co.uk, and www.m-p-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P Flooring Limited is a Private Limited Company. The company registration number is 04637280. M P Flooring Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of M P Flooring Limited is 39 The Metro Centre Tolpits Lane Watford Hertfordshire Wd18 9sb. . MEADES & COMPANY SECRETARIAL LIMITED is a Secretary of the company. POTIUK, Finlay Marko is a Director of the company. POTIUK, Lui is a Director of the company. POTIUK, Mark Ilya is a Director of the company. Secretary POTIUK, Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
MEADES & COMPANY SECRETARIAL LIMITED
Appointed Date: 01 September 2006
Director
POTIUK, Finlay Marko
Appointed Date: 09 July 2016
29 years old
Director
POTIUK, Lui
Appointed Date: 06 April 2016
38 years old
Director
POTIUK, Mark Ilya
Appointed Date: 15 January 2003
62 years old

Resigned Directors

Secretary
POTIUK, Susan
Resigned: 01 September 2006
Appointed Date: 15 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Marko Ilya Potiuk
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Finlay Marko Potiuk
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lui Potiuk
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M P FLOORING LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Statement of capital following an allotment of shares on 9 July 2016
  • GBP 4
26 Jul 2016
Appointment of Mr Finlay Marko Potiuk as a director on 9 July 2016
07 Apr 2016
Director's details changed for Mr Lui Potiuk on 6 April 2016
...
... and 35 more events
09 Feb 2003
Director resigned
09 Feb 2003
Secretary resigned
09 Feb 2003
Ad 15/01/03--------- £ si 1@1=1 £ ic 1/2
09 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
15 Jan 2003
Incorporation

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