Company number 04108203
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address MALIN HOUSE, DANEFIELD ROAD, SALE, CHESHIRE, M33 7GE
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Nicholas Lawrence Glackin as a director on 26 October 2016; Appointment of Mr Nicholas Lawrence Glackin as a director on 2 January 2015; Full accounts made up to 31 March 2016. The most likely internet sites of MALIN INDUSTRIAL CONCRETE FLOORS LIMITED are www.malinindustrialconcretefloors.co.uk, and www.malin-industrial-concrete-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Malin Industrial Concrete Floors Limited is a Private Limited Company.
The company registration number is 04108203. Malin Industrial Concrete Floors Limited has been working since 15 November 2000.
The present status of the company is Active. The registered address of Malin Industrial Concrete Floors Limited is Malin House Danefield Road Sale Cheshire M33 7ge. . COFFEY, Pauline is a Secretary of the company. COFFEY, Paul Martin is a Director of the company. ROUSE, Mark Alan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GLACKIN, Nicholas Lawrence has been resigned. Director GLACKIN, Nicholas Lawrence has been resigned. The company operates in "Site preparation".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Persons With Significant Control
Mr Paul Coffey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Alan Rouse
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MALIN INDUSTRIAL CONCRETE FLOORS LIMITED Events
16 Feb 2017
Termination of appointment of Nicholas Lawrence Glackin as a director on 26 October 2016
16 Feb 2017
Appointment of Mr Nicholas Lawrence Glackin as a director on 2 January 2015
11 Jan 2017
Full accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 15 November 2016 with updates
30 Nov 2016
Previous accounting period shortened from 5 April 2016 to 31 March 2016
...
... and 45 more events
27 Dec 2000
New director appointed
27 Dec 2000
Registered office changed on 27/12/00 from: 47-49 green lane northwood middlesex HA6 3AE
21 Nov 2000
Secretary resigned
21 Nov 2000
Director resigned
15 Nov 2000
Incorporation
18 December 2015
Charge code 0410 8203 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 March 2013
Legal charge
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the north side of danefield road sale trafford…
25 July 2006
Legal charge
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a units 4 and 5 tilson road baguley greater…
7 March 2003
Rent deposit deed
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Quorum Estates Limited
Description: Rent deposit sum of £3,000.