Company information:
Ml Uk Floors Limited (No: 00562641)
Status: Active
Incorporated: 13-Mar-1956
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHAN LEO ( DOB: Jan-1979 From: Dec-2019 )
Current Director: JOHAN LEO ( DOB: Jan-1979 From: Dec-2019 )
Current Director: ANNEMARIE SHOTTON ( DOB: Oct-1983 From: Jan-2023 )
Resigned Director: JAYNE ARKELL ( DOB: May-1974 From: Jan-2019 To: Jan-2023 )
Resigned Director: JOHN STUART LAIDLAW BROADBENT ( DOB: Dec-1942 From: May-1992 To: Sep-1997 )
Resigned Director: MELVIN ROBERT BUDD ( DOB: Mar-1959 From: Oct-2002 To: Nov-2004 )
Resigned Director: DAVID JOHN CLARK ( DOB: Mar-1960 From: Sep-1997 To: Nov-2004 )
Resigned Director: PHILIPPE MARIE LOUIS GHISLAIN COENS ( DOB: Jul-1946 From: Nov-2004 To: Jan-2007 )
Resigned Director: MARK JOHN DAWLING ( DOB: Jul-1962 From: Jul-2000 To: Sep-2002 )
Resigned Director: DEREK AUSTIN FARAHAR ( DOB: Aug-1939 From: May-1992 To: Aug-1999 )
Resigned Director: JAMES JOSEPH GALLAGHER ( DOB: Jun-1961 From: Sep-1999 To: Oct-1999 )
Resigned Director: ROBERT LINDSAY HARRIS ( DOB: Sep-1956 From: Jan-2007 To: Jun-2010 )
Resigned Director: JAMES RODERICK HANSELL HAYWARD ( DOB: Jul-1946 From: May-1992 To: Dec-2002 )
Resigned Director: CHRISTOPHER GEORGE HOLMES ( DOB: Jan-1952 From: Oct-2002 To: Nov-2004 )
Resigned Director: VICTOR JOHN RALPH HOLMES ( DOB: Mar-1951 From: Jan-2007 To: Sep-2011 )
Resigned Director: MARTIN JAMES HUGGINS ( DOB: Jul-1964 From: Dec-1999 To: Jun-2000 )
Resigned Director: DIRK MARIA JOZEF JACOBUS JACOBS ( DOB: Mar-1960 From: Dec-2008 To: May-2012 )
Resigned Director: XAVIER GEORGES ROGER JANIN ( DOB: Apr-1969 From: Jan-2019 To: Dec-2019 )
Resigned Director: ANDREW STEWART MCKNIGHT ( DOB: Jul-1962 From: Feb-2017 To: Jan-2019 )
Resigned Director: DAVID JOHN ANTHONY MUSGRAVE ( DOB: Oct-1947 From: Nov-2004 To: Jan-2007 )
Resigned Director: GEOFFREY ANDREW RAY ( DOB: May-1948 From: Nov-2008 To: Jul-2010 )
Resigned Director: PAUL GREGORY REED ( DOB: Jan-1968 From: Mar-2016 To: Jan-2019 )
Resigned Director: NATHAN JAMES RICKINSON ( DOB: Jun-1977 From: Jun-2016 To: Feb-2017 )
Resigned Director: KENNETH CHARLES SHARP ( DOB: Jan-1949 From: Nov-2004 To: Nov-2008 )
Resigned Director: GEORGE SINDEN ( DOB: Jun-1939 From: May-1992 To: Jun-1999 )
Resigned Director: COLIN NEIL SOMERVILLE ( DOB: Mar-1946 From: May-1992 To: Mar-2002 )
Resigned Director: DAVID SPEAKMAN ( DOB: Aug-1971 From: Jul-2010 To: Jan-2019 )
Resigned Director: TERENCE STANLEY ( DOB: Sep-1956 From: Apr-2002 To: Nov-2004 )
Resigned Secretary: SUSAN JOY FENNELL ( From: Jan-2007 To: Oct-2010 )
Resigned Secretary: CHRISTOPHER GEORGE HOLMES ( DOB: Jan-1952 From: Aug-2003 To: Nov-2004 )
Resigned Secretary: ANDREW STEWART MCKNIGHT ( From: Feb-2017 To: Jan-2019 )
Resigned Secretary: DAVID JOHN ANTHONY MUSGRAVE ( DOB: Oct-1947 From: Nov-2004 To: Jan-2007 )
Resigned Secretary: PHILLIP ALAN SORENSEN ( DOB: Jul-1946 From: May-1992 To: Nov-1992 )
Resigned Secretary: DAVID SPEAKMAN ( From: Nov-2010 To: Feb-2017 )
Persons of Significant Control:
Etex (U.K.) Limited, C/O Etex (Exteriors) Uk Limited Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)