Melbourne Flooring Contractors Limited

General information

Name:

Melbourne Flooring Contractors Ltd

Office Address:

Welbeck House: 69, Loughborough Road West Bridgford NG2 7LA Nottingham

Number: 03448811

Incorporation date: 1997-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Melbourne Flooring Contractors began its business in 1997 as a Private Limited Company under the following Company Registration No.: 03448811. This particular company has been prospering for twenty seven years and it's currently active. The firm's headquarters is situated in Nottingham at Welbeck House: 69, Loughborough Road. Anyone can also find this business by the post code, NG2 7LA. This firm's SIC and NACE codes are 43330 and has the NACE code: Floor and wall covering. Its latest accounts describe the period up to 2022/10/31 and the most recent confirmation statement was filed on 2023/10/13.

There's a team of three directors supervising this particular firm right now, namely Helen B., Simon B. and Stephen B. who have been utilizing the directors responsibilities since November 2007.

Executives who control this firm include: Helen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon B. has substantial control or influence over the company. Stephen B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Helen B.

Role: Secretary

Appointed: 28 April 2009

Latest update: 23 March 2024

Helen B.

Role: Director

Appointed: 01 November 2007

Latest update: 23 March 2024

Simon B.

Role: Director

Appointed: 01 November 2000

Latest update: 23 March 2024

Stephen B.

Role: Director

Appointed: 13 October 1997

Latest update: 23 March 2024

People with significant control

Helen B.
Notified on 17 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon B.
Notified on 17 October 2023
Nature of control:
substantial control or influence
Stephen B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 16 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 16 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st October 2022 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

Unit 2 Brookside Road Ruddington

Post code:

NG11 6AT

City / Town:

Nottingham

Accountant/Auditor,
2016

Name:

Dakin & Co Accountancy Services Ltd

Address:

Chester House 2-6 Mansfield Road Eastwood

Post code:

NG16 3AQ

City / Town:

Nottingham

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Services (by SIC Code)

  • 43330 : Floor and wall covering
26
Company Age

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