M2 FLOORING LIMITED
CWMBRAN HARRIS PROPERTY SERVICES LIMITED

Hellopages » Torfaen » Torfaen » NP44 5BE

Company number 01407080
Status Active
Incorporation Date 29 December 1978
Company Type Private Limited Company
Address 78 SPRINGVALE INDUSTRIAL ESTATE, CWMBRAN, GWENT, NP44 5BE
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mr Benjamin Harris Atkins on 1 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of M2 FLOORING LIMITED are www.m2flooring.co.uk, and www.m2-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Crosskeys Rail Station is 4.5 miles; to Newport (S Wales) Rail Station is 4.9 miles; to Heath Low Level Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M2 Flooring Limited is a Private Limited Company. The company registration number is 01407080. M2 Flooring Limited has been working since 29 December 1978. The present status of the company is Active. The registered address of M2 Flooring Limited is 78 Springvale Industrial Estate Cwmbran Gwent Np44 5be. . ATKINS, Benjamin Harris is a Secretary of the company. ATKINS, Benjamin Harris is a Director of the company. Secretary ATKINS, Roger Charles has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Director ATKINS, Roger Charles has been resigned. Director BROWN, Lionel Robert has been resigned. Director HERBERT, Robert John has been resigned. Director MITCHELL, Clare Elizabeth has been resigned. Director MULQUEEN, Michael John has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
ATKINS, Benjamin Harris
Appointed Date: 01 June 2014
Director
ATKINS, Benjamin Harris
Appointed Date: 16 October 1995
57 years old

Resigned Directors

Secretary
ATKINS, Roger Charles
Resigned: 01 June 2014
Secretary
HARRISON, Irene Lesley
Resigned: 18 October 2002
Appointed Date: 16 October 2002
Director
ATKINS, Roger Charles
Resigned: 01 June 2014
87 years old
Director
BROWN, Lionel Robert
Resigned: 17 November 2003
Appointed Date: 01 November 2002
56 years old
Director
HERBERT, Robert John
Resigned: 31 July 1991
63 years old
Director
MITCHELL, Clare Elizabeth
Resigned: 06 January 2014
Appointed Date: 01 July 2013
61 years old
Director
MULQUEEN, Michael John
Resigned: 16 October 1995
71 years old

Persons With Significant Control

Benjamin Atkins
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

M2 FLOORING LIMITED Events

14 Jul 2016
Director's details changed for Mr Benjamin Harris Atkins on 1 June 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 January 2016
10 May 2016
Registration of charge 014070800001, created on 22 April 2016
26 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 230
...
... and 86 more events
21 Feb 1987
Accounts for a small company made up to 31 January 1986
21 Feb 1987
Return made up to 30/11/86; full list of members
12 May 1986
Accounts for a small company made up to 31 January 1985
12 May 1986
Return made up to 31/12/85; full list of members
29 Dec 1978
Incorporation

M2 FLOORING LIMITED Charges

22 April 2016
Charge code 0140 7080 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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