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Ml Uk Floors Limited (No: 00562641)

Address: C/O ETEX (EXTERIORS) UK LIMITED, WELLINGTON ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2AP, UNITED KINGDOM

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)

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