Founded in 1993, M & G Flues Uk Ltd have registered office in Grantham, Lincolnshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Culley, Mark Anthony, De Jong, Feike, Menke, Claus, Curson, Rosemary Helen, De Jong, Waltherus Antonious Maria, Rooijmans, Coen, Schurink, Marcel, Van Rheenen, Robert Johannes.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CULLEY, Mark Anthony | 14 July 1996 | - | 1 |
CURSON, Rosemary Helen | 08 June 1993 | 24 August 1993 | 1 |
DE JONG, Waltherus Antonious Maria | 23 February 1994 | 21 November 2002 | 1 |
ROOIJMANS, Coen | 01 September 2015 | 01 October 2018 | 1 |
SCHURINK, Marcel | 19 July 1996 | 21 November 2002 | 1 |
VAN RHEENEN, Robert Johannes | 12 May 2004 | 01 September 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE JONG, Feike | 23 February 1994 | 19 July 1996 | 1 |
MENKE, Claus | 21 November 2002 | 10 June 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 June 2020 | |
CS01 - N/A | 28 April 2020 | |
AA - Annual Accounts | 16 August 2019 | |
CS01 - N/A | 26 April 2019 | |
TM01 - Termination of appointment of director | 31 October 2018 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 09 April 2018 | |
CH01 - Change of particulars for director | 16 February 2018 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 11 May 2017 | |
AR01 - Annual Return | 26 May 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AUD - Auditor's letter of resignation | 09 February 2016 | |
TM01 - Termination of appointment of director | 07 September 2015 | |
AP01 - Appointment of director | 07 September 2015 | |
TM02 - Termination of appointment of secretary | 10 June 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AD01 - Change of registered office address | 07 April 2015 | |
AA - Annual Accounts | 12 March 2015 | |
AR01 - Annual Return | 29 April 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 11 March 2013 | |
CERTNM - Change of name certificate | 21 February 2013 | |
CONNOT - N/A | 21 February 2013 | |
CONNOT - N/A | 22 June 2012 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 08 February 2012 | |
AR01 - Annual Return | 26 April 2011 | |
AA - Annual Accounts | 11 March 2011 | |
AA - Annual Accounts | 11 May 2010 | |
AR01 - Annual Return | 05 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 10 March 2009 | |
363a - Annual Return | 24 June 2008 | |
AA - Annual Accounts | 28 February 2008 | |
363a - Annual Return | 04 May 2007 | |
AA - Annual Accounts | 11 April 2007 | |
363a - Annual Return | 28 April 2006 | |
AA - Annual Accounts | 27 March 2006 | |
363s - Annual Return | 03 May 2005 | |
AA - Annual Accounts | 31 March 2005 | |
AA - Annual Accounts | 13 September 2004 | |
288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
363s - Annual Return | 19 May 2004 | |
AA - Annual Accounts | 09 June 2003 | |
363s - Annual Return | 17 May 2003 | |
288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
AA - Annual Accounts | 02 August 2002 | |
363s - Annual Return | 17 May 2002 | |
AA - Annual Accounts | 12 September 2001 | |
363s - Annual Return | 30 May 2001 | |
363s - Annual Return | 26 May 2000 | |
AA - Annual Accounts | 20 April 2000 | |
AA - Annual Accounts | 30 September 1999 | |
363s - Annual Return | 20 May 1999 | |
363s - Annual Return | 24 May 1998 | |
AA - Annual Accounts | 23 April 1998 | |
363s - Annual Return | 27 May 1997 | |
AA - Annual Accounts | 22 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 1997 | |
288 - N/A | 31 July 1996 | |
288 - N/A | 31 July 1996 | |
288 - N/A | 31 July 1996 | |
RESOLUTIONS - N/A | 22 May 1996 | |
RESOLUTIONS - N/A | 22 May 1996 | |
RESOLUTIONS - N/A | 22 May 1996 | |
363s - Annual Return | 22 May 1996 | |
CERTNM - Change of name certificate | 17 May 1996 | |
AA - Annual Accounts | 16 May 1996 | |
363s - Annual Return | 16 June 1995 | |
AA - Annual Accounts | 16 May 1995 | |
287 - Change in situation or address of Registered Office | 11 May 1995 | |
AA - Annual Accounts | 21 October 1994 | |
363s - Annual Return | 15 September 1994 | |
288 - N/A | 13 March 1994 | |
288 - N/A | 13 March 1994 | |
287 - Change in situation or address of Registered Office | 13 March 1994 | |
288 - N/A | 02 March 1994 | |
288 - N/A | 09 September 1993 | |
288 - N/A | 31 August 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 June 1993 | |
288 - N/A | 14 June 1993 | |
NEWINC - New incorporation documents | 08 June 1993 |