About

Registered Number: 06378993
Date of Incorporation: 24/09/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1 Edwards Lane Industrial Estate, Liverpool, L24 9HX,

 

Magan Carpets & Flooring Ltd was registered on 24 September 2007 and are based in Liverpool, it's status at Companies House is "Active". We do not know the number of employees at the company. The business has 6 directors listed as Barnicle, Alan, Barnicle, Alan Ian, Campbell, Robert, Haizelden, Lesley, Parr, Audrey, Campbell, Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNICLE, Alan Ian 24 September 2007 - 1
CAMPBELL, Robert 01 November 2012 31 January 2017 1
Secretary Name Appointed Resigned Total Appointments
BARNICLE, Alan 01 February 2017 - 1
CAMPBELL, Robert 01 November 2012 31 January 2017 1
HAIZELDEN, Lesley 01 November 2011 01 November 2012 1
PARR, Audrey 24 September 2007 01 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 09 November 2017
PSC07 - N/A 09 November 2017
PSC04 - N/A 09 November 2017
AA - Annual Accounts 30 October 2017
AA01 - Change of accounting reference date 14 August 2017
TM01 - Termination of appointment of director 05 April 2017
AP03 - Appointment of secretary 03 April 2017
TM02 - Termination of appointment of secretary 03 April 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 29 July 2016
AA - Annual Accounts 22 October 2015
AD01 - Change of registered office address 22 October 2015
AR01 - Annual Return 02 October 2015
AA01 - Change of accounting reference date 29 July 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 30 July 2013
AP03 - Appointment of secretary 10 December 2012
AP01 - Appointment of director 10 December 2012
TM02 - Termination of appointment of secretary 10 December 2012
AR01 - Annual Return 25 October 2012
CERTNM - Change of name certificate 27 July 2012
CONNOT - N/A 27 July 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 17 November 2011
AP03 - Appointment of secretary 17 November 2011
TM02 - Termination of appointment of secretary 17 November 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 12 October 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 19 December 2008
225 - Change of Accounting Reference Date 17 December 2008
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
RESOLUTIONS - N/A 28 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
NEWINC - New incorporation documents 24 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.