About

Registered Number: 04493325
Date of Incorporation: 24/07/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 8 Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ,

 

Based in Wallsend, Mc Flooring Ltd was registered on 24 July 2002. There are 4 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOR, Michael 31 October 2009 - 1
CONNOR, Michael 31 March 2007 17 July 2019 1
WARWICK, Carol 25 July 2002 31 March 2003 1
Secretary Name Appointed Resigned Total Appointments
CONNOR, Elizabeth 25 July 2002 04 April 2011 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 14 April 2020
TM01 - Termination of appointment of director 17 July 2019
AP01 - Appointment of director 17 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 29 March 2019
AD01 - Change of registered office address 07 March 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 13 April 2018
AD01 - Change of registered office address 13 April 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 06 April 2017
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 12 April 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 29 April 2014
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 10 April 2013
CH01 - Change of particulars for director 10 April 2013
AD01 - Change of registered office address 12 July 2012
AR01 - Annual Return 19 June 2012
TM02 - Termination of appointment of secretary 19 June 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 23 August 2011
AD01 - Change of registered office address 14 July 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 30 April 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 15 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 April 2008
353 - Register of members 15 April 2008
287 - Change in situation or address of Registered Office 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
287 - Change in situation or address of Registered Office 09 January 2008
AA - Annual Accounts 19 April 2007
363a - Annual Return 04 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 April 2007
353 - Register of members 04 April 2007
287 - Change in situation or address of Registered Office 04 April 2007
287 - Change in situation or address of Registered Office 04 April 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
363a - Annual Return 16 August 2006
AA - Annual Accounts 16 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 August 2006
353 - Register of members 16 August 2006
287 - Change in situation or address of Registered Office 16 August 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 26 October 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 28 April 2004
288a - Notice of appointment of directors or secretaries 31 October 2003
363s - Annual Return 28 August 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
NEWINC - New incorporation documents 24 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.