HECKMONDWIKE CARPETS LIMITED - MATLOCK


Company Profile Company Filings

Overview

HECKMONDWIKE CARPETS LIMITED is a Private Limited Company from MATLOCK ENGLAND and has the status: Active.
HECKMONDWIKE CARPETS LIMITED was incorporated 46 years ago on 02/02/1978 and has the registered number: 01351117. The accounts status is SMALL and accounts are next due on 30/09/2024.

HECKMONDWIKE CARPETS LIMITED - MATLOCK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 IMPERIAL ROAD
MATLOCK
DERBYSHIRE
DE4 3NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES TAYLOR Aug 1949 British Director 2008-12-10 CURRENT
MR MARK ANTHONY PASS Oct 1964 British Director 2012-08-21 CURRENT
JONATHAN AINSWORTH WHITMORE Aug 1938 British Director RESIGNED
MR JOHN EDWARD MARRIOTT WALKER Sep 1954 British Director 2012-08-21 UNTIL 2019-11-29 RESIGNED
MR MICHAEL ARTHUR PASS Jan 1937 British Director RESIGNED
MR RICHARD JOHN OTTAWAY Aug 1971 British Director 2019-11-29 UNTIL 2021-06-30 RESIGNED
MR HOWARD HENRY JARVIS Jul 1939 British Director 1993-05-21 UNTIL 1997-09-18 RESIGNED
DOUGLAS ALEXANDER GORDON Sep 1941 British Director RESIGNED
ROBERT JAMES BUSHNELL Jun 1938 British Director RESIGNED
MR JOHN EDWARD MARRIOTT WALKER Sep 1954 British Secretary 2009-02-10 UNTIL 2019-11-29 RESIGNED
MR RICHARD JOHN OTTAWAY Secretary 2019-11-29 UNTIL 2021-06-30 RESIGNED
CHARLES FREDERICK INGLE Mar 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heckmondwike Fb Limited 2016-04-06 Alfreton   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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AMBER CENTRE ESTATES LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
HECKMONDWIKE GROUP LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
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AMBER PASS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HECKMONDWIKE CARPETS (EXPORTS) LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
HECKMONDWIKE FB LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
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GRANWAX HOLDINGS LIMITED MATLOCK ENGLAND Dissolved... SMALL 74990 - Non-trading company
AMBER PASS GROUP LIMITED BRISTOL ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PARAGON CARPETS AND TILES LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
MATTING SYSTEMS LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
GRANWOOD HOLDINGS LIMITED BRISTOL ... SMALL 70100 - Activities of head offices
MT PASS HOLDINGS LIMITED MATLOCK ENGLAND Active SMALL 70100 - Activities of head offices
GRANGEHEATH LIMITED BRISTOL Dissolved... SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
GEOFABRICS HOLDINGS LIMITED MATLOCK ENGLAND Active SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
HECKMONDWIKE_CARPETS_LIMI - Accounts 2023-09-26 31-12-2022 £-4,362 equity
HECKMONDWIKE_CARPETS_LIMI - Accounts 2022-09-24 31-12-2021 £-4,362 equity
HECKMONDWIKE_CARPETS_LIMI - Accounts 2021-08-17 31-12-2020 £-4,362 equity
HECKMONDWIKE_CARPETS_LIMI - Accounts 2020-12-18 31-12-2019 £-4,362 equity

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