Hull Flooring Company Limited(The)

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Company number
01342778
Status
Active
Registered address
Lee Smith Street, Hedon Road, Hull, Hu9 1sd
Incorporated
7 December 1977
Country
United Kingdom
Company type
Private Limited Company
SIC codes
43330

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wilson, Caroline Clare
    Secretary
    Nationality: British · Appointed: 2005-02-23
    • Caroline Clare WILSONOfficer, appointed 2005-02-23
    • Caroline Clare WILSONOfficer, appointed 2005-02-23
    • Caroline Clare WILSONOfficer, appointed 2005-02-23
  • Dawson, Sean Andrew
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2001-08-01
    • Sean Andrew DAWSONOfficer, appointed 2005-02-23
    • Sean Andrew DAWSONOfficer, appointed 2004-12-30
    • Sean Andrew DAWSONOfficer, appointed 2001-08-01
  • Merryweather, Mark James
    Director
    Nationality: British · Residence: England · Appointed: 2005-02-23
    • Mark James MERRYWEATHEROfficer, appointed 2005-02-23
    • Mark James MERRYWEATHEROfficer, appointed 2004-12-30
  • Wilson, Caroline Clare
    Director
    Nationality: British · Residence: England · Appointed: 2005-02-23
    • Caroline Clare WILSONOfficer, appointed 2005-02-23
    • Caroline Clare WILSONOfficer, appointed 2005-02-23
    • Caroline Clare WILSONOfficer, appointed 2005-02-23
  • Meilhan, Lynne May
    Secretary
    Nationality: British · Resigned: 2005-02-23
    • Lynne May MEILHANOfficer, appointed 2003-10-28, resigned 2008-12-01
    • Lynne May MEILHANOfficer, resigned 2005-02-23
    • Lynne May MEILHANOfficer, resigned 2005-02-23

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-10-30 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-10-30 · Type: PSC05
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-30 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-08-12 · Type: CH01
  • change-person-secretary-company-with-change-date
    Date: 2024-08-12 · Type: CH03
  • change-person-director-company-with-change-date
    Date: 2024-08-09 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2024-08-09 · Type: CH01

PSC / Beneficial Ownership

  • Maxen Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-10-23
  • Mr Sean Andrew Dawson
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2019-10-23
  • Mr Mark James Merryweather
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2019-10-23

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 22 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HULL FLOORING COMPANY LIMITED(THE) - UK Company Risk Report