About

Registered Number: 08255239
Date of Incorporation: 16/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: 19-21 Bridgeman Terrace, Wigan, Lancashire, WN1 1TD,

 

Based in Wigan, Metalfloor Uk Ltd was founded on 16 October 2012. The companies director is listed as Ward, Jacqueline.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Jacqueline 11 March 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 16 October 2019
AA - Annual Accounts 16 January 2019
CH01 - Change of particulars for director 14 January 2019
PSC04 - N/A 14 January 2019
AP01 - Appointment of director 14 January 2019
CH01 - Change of particulars for director 14 January 2019
AD01 - Change of registered office address 14 January 2019
CS01 - N/A 19 October 2018
PSC04 - N/A 24 January 2018
CH01 - Change of particulars for director 24 January 2018
CH01 - Change of particulars for director 24 January 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 02 March 2017
AD01 - Change of registered office address 16 February 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 19 October 2015
MR01 - N/A 16 October 2015
MR01 - N/A 26 September 2015
RESOLUTIONS - N/A 17 March 2015
SH08 - Notice of name or other designation of class of shares 17 March 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 21 October 2013
SH01 - Return of Allotment of shares 21 March 2013
AP01 - Appointment of director 11 March 2013
TM01 - Termination of appointment of director 26 February 2013
AP01 - Appointment of director 26 February 2013
TM01 - Termination of appointment of director 28 November 2012
AP01 - Appointment of director 28 November 2012
NEWINC - New incorporation documents 16 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 October 2015 Outstanding

N/A

A registered charge 17 September 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.