Company information:
A.C.Flooring Ltd. (No: 03084570)
Address: GROUND FLOOR, BAIRD HOUSE, SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR
Status: Liquidation
Incorporated: 27-Jul-1995
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 08-Oct-2022
Industry Class: 99999 - Dormant Company
Current Director: ANDREW COLIN LAING ( DOB: Sep-1968 From: Oct-1995 )
Current Director: ANTHONY JOHN GEORGE LAING ( DOB: Jan-1965 From: Aug-2012 )
Current Secretary: ANGELA ELIZABETH DOUTY ( DOB: Sep-1963 From: May-2007 )
Resigned Director: JAMES FRANK BARDWELL ( DOB: Jul-1977 From: Nov-2015 To: Mar-2017 )
Resigned Director: RICHARD ANTHONY DELL ( DOB: Oct-1963 From: Mar-2013 To: Dec-2015 )
Resigned Director: ANGELA ELIZABETH DOUTY ( DOB: Sep-1963 From: Aug-2012 To: Jul-2018 )
Resigned Director: MATTHEW ROBERT GRIFFITHS ( From: Apr-2002 To: Dec-2009 )
Resigned Director: JONATHAN CHARLES HAYES ( From: Apr-2015 To: Dec-2015 )
Resigned Director: STEPHEN ANTHONY HIGGS ( DOB: Oct-1977 From: Aug-2012 To: Mar-2015 )
Resigned Director: TIMOTHY HILL ( From: Nov-2005 To: Mar-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1995 To: Oct-1995 )
Resigned Director: MARTIN PETER JONES ( DOB: Jun-1959 From: Aug-2018 To: Nov-2018 )
Resigned Director: JEREMY JAMES KERSHAW ( DOB: Sep-1963 From: Jul-2016 To: Jul-2018 )
Resigned Director: CLAIRE VANESSA LAING ( DOB: Jul-1972 From: Nov-2005 To: Sep-2013 )
Resigned Director: TIMOTHY GILES PEMBERTON ( From: Dec-2018 To: Apr-2019 )
Resigned Director: BRUCE ANDREW ROBINSON ( DOB: Jun-1967 From: May-1999 To: Jan-2005 )
Resigned Director: GRAHAM WILLIAM SHANNAHAN ( From: Aug-2018 To: Apr-2019 )
Resigned Director: RICHARD JAMES WOOLSTON ( From: Aug-2018 To: Apr-2019 )
Resigned Secretary: CLAIRE VANESSA LAING ( DOB: Jul-1972 From: Oct-1995 To: May-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1995 To: Oct-1995 )
Persons of Significant Control:
Ac Plc, Beancroft Farm Beancroft Road, Marston Moretaine, Bedford, MK43 0QE, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-03-31)
Mr Andrew Colin Laing, Beancroft Farm Beancroft Road, Marston Moretaine, Bedford, MK43 0QE, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-03-31)