CompaniesInTheUK

A.C.FLOORING LTD.

Company number 03084570 ·

Liquidation

3 officers / 18 resignations

MR Anthony John George LAING

Director
Correspondence address
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
Appointed
2012-08-28
Nationality
British
Country of residence
England
Date of birth
January 1965

MRS ANGELA ELIZABETH DOUTY

Secretary
Correspondence address
BEANCROFT FARM, BEANCROFT ROAD, MARSTON MORETAINE, BEDFORDSHIRE, MK43 0QE
Appointed
2007-05-01
Nationality
BRITISH
Country of residence
ENGLAND

MR ANDREW COLIN LAING

Director
Correspondence address
BEANCROFT FARM, BEANCROFT ROAD, MARSTON MORETAINE, BEDFORDSHIRE, MK43 0QE
Appointed
1995-10-04
Occupation
FLOORING SPECIALIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1968

MR TIMOTHY GILES PEMBERTON

Director Resigned
Correspondence address
BEANCROFT FARM, BEANCROFT ROAD, MARSTON MORETAINE, BEDFORDSHIRE, MK43 0QE
Appointed
2018-12-01
Resigned
2019-04-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1973

MR RICHARD JAMES WOOLSTON

Director Resigned
Correspondence address
BEANCROFT FARM, BEANCROFT ROAD, MARSTON MORETAINE, BEDFORDSHIRE, MK43 0QE
Appointed
2018-08-01
Resigned
2019-04-12
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1979

MR MARTIN PETER JONES

Director Resigned
Correspondence address
BEANCROFT FARM, BEANCROFT ROAD, MARSTON MORETAINE, BEDFORDSHIRE, MK43 0QE
Appointed
2018-08-01
Resigned
2018-11-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1959

MR GRAHAM WILLIAM SHANNAHAN

Director Resigned
Correspondence address
BEANCROFT FARM, BEANCROFT ROAD, MARSTON MORETAINE, BEDFORDSHIRE, MK43 0QE
Appointed
2018-08-01
Resigned
2019-04-05
Occupation
PRE-CONSTRUCTION DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1984

MR JEREMY JAMES KERSHAW

Director Resigned
Correspondence address
BEANCROFT FARM, BEANCROFT ROAD, MARSTON MORETAINE, BEDFORDSHIRE, MK43 0QE
Appointed
2016-07-01
Resigned
2018-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR JAMES FRANK BARDWELL

Director Resigned
Correspondence address
BEANCROFT FARM, BEANCROFT ROAD, MARSTON MORETAINE, BEDFORDSHIRE, MK43 0QE
Appointed
2015-11-01
Resigned
2017-03-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1977

MR JONATHAN CHARLES HAYES

Director Resigned
Correspondence address
BEANCROFT FARM, BEANCROFT ROAD, MARSTON MORETAINE, BEDFORDSHIRE, MK43 0QE
Appointed
2015-04-06
Resigned
2015-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1982

MR RICHARD ANTHONY DELL

Director Resigned
Correspondence address
BEANCROFT FARM, BEANCROFT ROAD, MARSTON MORETAINE, BEDFORDSHIRE, MK43 0QE
Appointed
2013-03-01
Resigned
2015-12-01
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1963

MR STEPHEN ANTHONY HIGGS

Director Resigned
Correspondence address
BEANCROFT FARM, BEANCROFT ROAD, MARSTON MORETAINE, BEDFORDSHIRE, MK43 0QE
Appointed
2012-08-28
Resigned
2015-03-31
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1977

MRS ANGELA ELIZABETH DOUTY

Director Resigned
Correspondence address
BEANCROFT FARM, BEANCROFT ROAD, MARSTON MORETAINE, BEDFORDSHIRE, MK43 0QE
Appointed
2012-08-28
Resigned
2018-07-31
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR JEREMY JAMES KERSHAW

Director Resigned
Correspondence address
BEANCROFT FARM, BEANCROFT ROAD, MARSTON MORETAINE, BEDFORDSHIRE, MK43 0QE
Appointed
2006-08-17
Resigned
2012-08-28
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MRS CLAIRE VANESSA LAING

Director Resigned
Correspondence address
BEANCROFT FARM, BEANCROFT ROAD, MARSTON MORETAINE, BEDFORDSHIRE, MK43 0QE
Appointed
2005-11-01
Resigned
2013-09-30
Occupation
SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1972

TIMOTHY HILL

Director Resigned
Correspondence address
BEANCROFT FARM, BEANCROFT ROAD, MARSTON MORETAINE, BEDFORDSHIRE, MK43 0QE
Appointed
2005-11-01
Resigned
2018-03-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1979

MATTHEW ROBERT GRIFFITHS

Director Resigned
Correspondence address
38 MILL ROAD, CRANFIELD, BEDFORD, MK43 0JL
Appointed
2002-04-08
Resigned
2009-12-23
Occupation
CONTRACTS MANAGER
Nationality
BRITISH
Date of birth
October 1975

BRUCE ANDREW ROBINSON

Director Resigned
Correspondence address
41 KEELEY LANE, WOOTTON, BEDFORDSHIRE, MK43 9HR
Appointed
1999-05-01
Resigned
2005-01-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1967

MRS CLAIRE VANESSA LAING

Secretary Resigned
Correspondence address
THE WARRENS, BURY END, STAGSDEN, BEDS, MK43 8TT
Appointed
1995-10-04
Resigned
2007-05-01
Occupation
SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1995-07-27
Resigned
1995-10-04
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1995-07-27
Resigned
1995-10-04
Nationality
BRITISH