About

Registered Number: 06778977
Date of Incorporation: 23/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: The Old Vicarage, Church Close, Boston, Lincolnshire, PE21 6NA

 

Having been setup in 2008, Magnum Mezzanine Floors Ltd has its registered office in Lincolnshire, it has a status of "Active". There are 2 directors listed as Chambers, Murray, Malcolm, Christopher William for the business. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALCOLM, Christopher William 23 December 2008 23 August 2010 1
Secretary Name Appointed Resigned Total Appointments
CHAMBERS, Murray 23 December 2008 - 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 09 January 2013
CH01 - Change of particulars for director 09 January 2013
AA - Annual Accounts 10 August 2012
RESOLUTIONS - N/A 23 April 2012
RESOLUTIONS - N/A 23 April 2012
RESOLUTIONS - N/A 11 April 2012
RESOLUTIONS - N/A 04 April 2012
SH10 - Notice of particulars of variation of rights attached to shares 04 April 2012
SH08 - Notice of name or other designation of class of shares 04 April 2012
SH01 - Return of Allotment of shares 04 April 2012
MEM/ARTS - N/A 27 March 2012
SH01 - Return of Allotment of shares 27 March 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 11 January 2011
CH03 - Change of particulars for secretary 11 January 2011
CH01 - Change of particulars for director 11 January 2011
CH01 - Change of particulars for director 11 January 2011
TM01 - Termination of appointment of director 06 September 2010
AA - Annual Accounts 04 August 2010
AD01 - Change of registered office address 30 March 2010
AD01 - Change of registered office address 10 March 2010
AD01 - Change of registered office address 10 March 2010
AR01 - Annual Return 08 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2010
CH01 - Change of particulars for director 07 January 2010
225 - Change of Accounting Reference Date 26 February 2009
NEWINC - New incorporation documents 23 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.