M2 FLOORING SOLUTIONS LIMITED

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Profile M2 FLOORING SOLUTIONS LIMITED

Actual on 01.12.2024
Company name
M2 FLOORING SOLUTIONS LIMITED
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Company number
09356054
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 December 2014
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 16 December 2024 due by Sunday, 29 December 2024

Last statement dated Saturday, 16 December 2023

Nature of business (SIC)
43330 - Floor and wall covering
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Registered office address
UNIT 5, RAM HILL BUSINESS PARK, BRISTOL, UNITED KINGDOM, COALPIT HEATH, BS36 2TX
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PSC and Officers M2 FLOORING SOLUTIONS LIMITED

Officers

(as of 16.08.2022)

GODFREY, Mark
Status: Active
Appointed on: Tuesday, 16 December 2014
Correspondence address: 3 Walshe Avenue Bristol, United Kingdom, BS37 6NR
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DYER, Mark
Status: Not active
Appointed on: Tuesday, 16 December 2014
Resigned on: Friday, 15 December 2017
Correspondence address: 7 Newlyn Way Yate, Bristol, United Kingdom, BS37 7AX
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Mark Godfrey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Walshe Avenue Bristol, United Kingdom
Nationality: British
Date of birth: August 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Mark Shaun Godfrey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Walshe Avenue Bristol, United Kingdom, BS37 6NR
Nationality: British
Date of birth: August 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Mark Shaun Godfrey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Walshe Avenue Bristol, United Kingdom, BS37 6NR
Nationality: British
Date of birth: August 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Mark Dyer
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 15b Backfield Farm, Wotton Road, Iron Acton, England, Bristol, BS37 9XD
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

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