ML UK FLOORS LIMITED - BURTON UPON TRENT
| Company Profile | Company Filings |
Overview
ML UK FLOORS LIMITED is a Private Limited Company from BURTON UPON TRENT UNITED KINGDOM and has the status: Active.
ML UK FLOORS LIMITED was incorporated 68 years ago on 13/03/1956 and has the registered number: 00562641. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ML UK FLOORS LIMITED was incorporated 68 years ago on 13/03/1956 and has the registered number: 00562641. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ML UK FLOORS LIMITED - BURTON UPON TRENT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ETEX (EXTERIORS) UK LIMITED
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MARLEY FLOORS LIMITED (until 02/01/2019)
MARLEY FLOORS LIMITED (until 02/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHAN LEO | Jan 1979 | Belgian | Director | 2019-12-20 | CURRENT |
| MS ANNEMARIE SHOTTON | Oct 1983 | British | Director | 2023-01-03 | CURRENT |
| KENNETH CHARLES SHARP | Jan 1949 | British | Director | 2004-11-26 UNTIL 2008-11-26 | RESIGNED |
| GEORGE SINDEN | Jun 1939 | British | Director | RESIGNED | |
| NATHAN JAMES RICKINSON | Jun 1977 | British | Director | 2016-06-23 UNTIL 2017-02-01 | RESIGNED |
| COLIN NEIL SOMERVILLE | Mar 1946 | British | Director | RESIGNED | |
| GEOFFREY ANDREW RAY | May 1948 | British | Director | 2008-11-26 UNTIL 2010-07-31 | RESIGNED |
| DAVID JOHN ANTHONY MUSGRAVE | Oct 1947 | Director | 2004-11-26 UNTIL 2007-01-05 | RESIGNED | |
| DR ANDREW STEWART MCKNIGHT | Jul 1962 | British | Director | 2017-02-01 UNTIL 2019-01-02 | RESIGNED |
| MR XAVIER GEORGES ROGER JANIN | Apr 1969 | French | Director | 2019-01-02 UNTIL 2019-12-20 | RESIGNED |
| PAUL GREGORY REED | Jan 1968 | British | Director | 2016-03-01 UNTIL 2019-01-02 | RESIGNED |
| MR DAVID SPEAKMAN | Secretary | 2010-11-01 UNTIL 2017-02-01 | RESIGNED | ||
| PHILLIP ALAN SORENSEN | Jul 1946 | British | Secretary | RESIGNED | |
| DAVID JOHN ANTHONY MUSGRAVE | Oct 1947 | Secretary | 1992-11-11 UNTIL 2003-08-07 | RESIGNED | |
| DAVID JOHN ANTHONY MUSGRAVE | Oct 1947 | Secretary | 2004-11-26 UNTIL 2007-01-05 | RESIGNED | |
| DR ANDREW STEWART MCKNIGHT | Secretary | 2017-02-01 UNTIL 2019-01-02 | RESIGNED | ||
| CHRISTOPHER GEORGE HOLMES | British | Secretary | 2003-08-07 UNTIL 2004-11-26 | RESIGNED | |
| SUSAN JOY FENNELL | British | Secretary | 2007-01-05 UNTIL 2010-10-31 | RESIGNED | |
| TERENCE STANLEY | Sep 1956 | British | Director | 2002-04-01 UNTIL 2004-11-26 | RESIGNED |
| MARTIN JAMES HUGGINS | Jul 1964 | British | Director | 1999-12-01 UNTIL 2000-06-30 | RESIGNED |
| MR DAVID SPEAKMAN | Aug 1971 | British | Director | 2010-07-01 UNTIL 2019-01-02 | RESIGNED |
| DIRK MARIA JOZEF JACOBUS JACOBS | Mar 1960 | Belgian | Director | 2008-12-09 UNTIL 2012-05-29 | RESIGNED |
| ROBERT LINDSAY HARRIS | Sep 1956 | Director | 2007-01-05 UNTIL 2010-06-30 | RESIGNED | |
| VICTOR JOHN RALPH HOLMES | Mar 1951 | British | Director | 2007-01-05 UNTIL 2011-09-01 | RESIGNED |
| CHRISTOPHER GEORGE HOLMES | British | Director | 2002-10-01 UNTIL 2004-11-26 | RESIGNED | |
| MR JAMES RODERICK HANSELL HAYWARD | Jul 1946 | British | Director | RESIGNED | |
| JAMES JOSEPH GALLAGHER | Jun 1961 | British | Director | 1999-09-02 UNTIL 1999-10-15 | RESIGNED |
| DEREK AUSTIN FARAHAR | Aug 1939 | British | Director | RESIGNED | |
| MARK JOHN DAWLING | Jul 1962 | British | Director | 2000-07-01 UNTIL 2002-09-30 | RESIGNED |
| PHILIPPE MARIE LOUIS GHISLAIN COENS | Jul 1946 | Belgian | Director | 2004-11-26 UNTIL 2007-01-05 | RESIGNED |
| DAVID JOHN CLARK | Mar 1960 | British | Director | 1997-09-22 UNTIL 2004-11-26 | RESIGNED |
| MELVIN ROBERT BUDD | Mar 1959 | British | Director | 2002-10-01 UNTIL 2004-11-26 | RESIGNED |
| JOHN STUART LAIDLAW BROADBENT | Dec 1942 | British | Director | RESIGNED | |
| JAYNE ARKELL | May 1974 | British | Director | 2019-01-02 UNTIL 2023-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Etex (U.K.) Limited | 2016-04-06 | Burton Upon Trent Staffordshire | Ownership of shares 75 to 100 percent |