HULL FLOORING COMPANY LIMITED(THE)

Profile HULL FLOORING COMPANY LIMITED(THE)

Actual on 01.03.2022
Company name
HULL FLOORING COMPANY LIMITED(THE)
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Company number
01342778
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 December 1977
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 22 October 2022 due by Friday, 04 November 2022

Last statement dated Friday, 22 October 2021

Nature of business (SIC)
43330 - Floor and wall covering
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Registered office address
LEE SMITH STREET, HEDON ROAD, HULL, HU9 1SD
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PSC and Officers HULL FLOORING COMPANY LIMITED(THE)

Officers

(as of 19.09.2020)

DAWSON, Sean Andrew
Status: Active
Appointed on: Wednesday, 01 August 2001
Correspondence address: 8 Bramble Hill, Lincoln Way, Beverley, North Humberside, HU17 8UZ
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Flooring Contractor
Country of residence: United Kingdom
MERRYWEATHER, Mark James
Status: Active
Appointed on: Wednesday, 23 February 2005
Correspondence address: 5 St Johns Close, Beverley, England, East Yorkshire, HU17 8FD
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Flooring Contractor
Country of residence: England
WILSON, Caroline Clare
Status: Active
Appointed on: Wednesday, 23 February 2005
Correspondence address: 23 Bretherdale, Sutton Park, Hull, England, East Yorkshire, HU7 6DS
Role: Secretary
WILSON, Caroline Clare
Status: Active
Appointed on: Wednesday, 23 February 2005
Correspondence address: 23 Bretherdale, Sutton Park, Hull, England, East Yorkshire, HU7 6DS
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Accountant
Country of residence: England
FILLINGHAM, Michael
Status: Not active
Appointed on: Wednesday, 30 September 1992
Resigned on: Wednesday, 23 February 2005
Correspondence address: 2 Saunders Lane, Walkington, Beverley, North Humberside, HU17 8TQ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Flooring Contractor
MEILHAN, Jacques Bernard Yvon
Status: Not active
Resigned on: Wednesday, 23 February 2005
Correspondence address: 53 Stockbridge Road, Elloughton, Brough, North Humberside, HU15 1HW
Nationality: French
Date of birth: August 1950
Role: Director
Occupation: Flooring Specialist
MEILHAN, Lynne May
Status: Not active
Resigned on: Wednesday, 23 February 2005
Correspondence address: 53 Stockbridge Road, Elloughton, Brough, North Humberside, HU15 1HW
Role: Secretary
MEILHAN, Lynne May
Status: Not active
Resigned on: Wednesday, 23 February 2005
Correspondence address: 53 Stockbridge Road, Elloughton, Brough, North Humberside, HU15 1HW
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Accountant
JACOBSON, Joseph
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: 248 Staveley Road, Hull, North Humberside, HU9 4UR
Nationality: British
Date of birth: November 1918
Role: Director
Occupation: Flooring Specialist
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Person with significant control

(as of 01.03.2022)

Maxen Limited
Status: Active
Notified on: Wednesday, 23 October 2019
Correspondence address: Lee Smith Street Hull, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House, England And Wales
Registration number: 05322432
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Mark James Merryweather
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Beverley, England, East Yorkshire
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Sean Andrew Dawson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Bramble Hill Beverley, United Kingdom, North Humberside
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark James Merryweather
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Beverley, England, East Yorkshire
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Sean Andrew Dawson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Bramble Hill Beverley, United Kingdom, North Humberside
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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