CARPETRIGHT LIMITED - PURFLEET


Company Profile Company Filings

Overview

CARPETRIGHT LIMITED is a Private Limited Company from PURFLEET ENGLAND and has the status: Voluntary Arrangement.
CARPETRIGHT LIMITED was incorporated 33 years ago on 12/09/1988 and has the registered number: 02294875. The accounts status is GROUP and accounts are next due on 30/09/2022.

CARPETRIGHT LIMITED - PURFLEET

This company is listed in the following categories:
41100 - Development of building projects
43390 - Other building completion and finishing
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2020 30/09/2022

Registered Office

NESTWARE HOUSE
PURFLEET
ESSEX
RM19 1TT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2021 07/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK STIRLING-HOWE Feb 1974 British Director 2020-06-01 CURRENT
MR WILFRED THOMAS WALSH Jun 1962 British Director 2014-07-21 CURRENT
MRS ZOE RAYNER Secretary 2021-10-28 CURRENT
MRS SHENA JANETTE WINNING Nov 1953 British Director 1998-07-27 UNTIL 2002-10-31 RESIGNED
DEREK SIMPSON HUNT Jun 1939 British Director RESIGNED
LORD PHILIP CHARLES HARRIS OF PECKHAM Sep 1942 British Director RESIGNED
MR MARTIN JAMES HARRIS Jan 1969 British Director 1997-06-16 UNTIL 2014-09-04 RESIGNED
MR GRAHAM JOHN HARRIS Aug 1966 British Director 2013-10-04 UNTIL 2014-05-20 RESIGNED
SIR HARRY ARIEH SIMON DJANOGLY Aug 1938 British Director 1993-03-16 UNTIL 2005-03-24 RESIGNED
MR ALAN PETER DICKINSON Jun 1950 British Director 2010-10-22 UNTIL 2014-09-04 RESIGNED
MR ROBERT LEWIS IVELL May 1952 English Director 2014-11-01 UNTIL 2020-01-23 RESIGNED
GERALD LAMBERT DENNIS Jan 1930 British Director 1993-03-16 UNTIL 2001-04-28 RESIGNED
MR DAVID CLIFFORD Mar 1952 British Director 2011-12-01 UNTIL 2020-01-23 RESIGNED
MR GEOFF BRADY Jan 1954 British Director 2007-03-01 UNTIL 2010-08-31 RESIGNED
MISS JEMIMA CHLOE BIRD Oct 1972 British Director 2019-01-02 UNTIL 2020-01-23 RESIGNED
MRS PAULINE ANN BEST May 1963 British Director 2019-08-01 UNTIL 2020-01-23 RESIGNED
MS CLAIRE BALMFORTH Jul 1967 British Director 2011-05-03 UNTIL 2012-05-11 RESIGNED
MR ANDREW CORDEN Feb 1964 British Director 2011-06-02 UNTIL 2012-05-11 RESIGNED
MR IAN PETER KENYON Sep 1961 British Director 2005-08-30 UNTIL 2008-02-29 RESIGNED
IAN ALBERT HORWOOD Sep 1932 British Director RESIGNED
MR. SIMON RAILTON METCALF Jan 1943 British Director 2004-06-01 UNTIL 2010-10-22 RESIGNED
BARONESS JUDITH ANN WILCOX Oct 1940 British Director 1997-06-16 UNTIL 2007-06-15 RESIGNED
MR GUY HOWARD WESTON Jul 1960 British Director 2005-02-02 UNTIL 2011-09-08 RESIGNED
MRS SANDRA TURNER Aug 1952 British Director 2010-10-22 UNTIL 2019-09-05 RESIGNED
MR MARTIN TOOGOOD Dec 1946 English Director 2002-04-16 UNTIL 2008-09-10 RESIGNED
JOHN KITCHING Jul 1950 British Director RESIGNED
MR IAN NICHOLAS SNEYD Aug 1951 British Director 1993-01-12 UNTIL 1998-07-28 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2019-02-25 UNTIL 2020-06-01 RESIGNED
DARREN MARK SHAPLAND Nov 1966 British Director 2002-11-01 UNTIL 2005-07-29 RESIGNED
MR CHRISTIAN GEORGE SOLLESSE Nov 1958 British Director 1997-12-17 UNTIL 2011-06-02 RESIGNED
LIONEL JACK ROSS Jun 1929 British Director 1994-05-01 UNTIL 2002-04-27 RESIGNED
MRS MADELEINE ANN CORDES Aug 1963 Secretary 1996-09-17 UNTIL 1999-10-15 RESIGNED
JOHN DAVID RANDALL Oct 1945 British Director RESIGNED
MR NEIL LLOYD PAGE Jun 1963 British Director 2008-07-14 UNTIL 2019-02-25 RESIGNED
ANDREW PAGE Jul 1958 British Director 2013-07-01 UNTIL 2018-12-31 RESIGNED
BARONESS SHEILA VALERIE NOAKES Jun 1949 British Director 2001-02-01 UNTIL 2014-09-04 RESIGNED
MR FRANK LESLIE GEORGE NEALE Aug 1950 British Director RESIGNED
MR IAN NICHOLAS SNEYD Aug 1951 British Secretary RESIGNED
MR DARREN MARK SHAPLAND Nov 1966 British Director 2011-09-08 UNTIL 2013-10-04 RESIGNED
MR JEREMY ANDREW SAMPSON Secretary 2010-02-26 UNTIL 2020-09-15 RESIGNED
ROBERT DAVID HERGA Secretary 2009-11-16 UNTIL 2010-02-26 RESIGNED
MR SAI HUP FONG Secretary 2020-09-15 UNTIL 2021-10-28 RESIGNED
PATRICIA ANN TAYLOR DREGENT Aug 1956 Secretary 1999-10-15 UNTIL 2009-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nestware Holdings Limited 2020-11-03 Purfleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Meditor Holdings Limited 2020-01-24 - 2020-11-03 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Meditor European Master Fund Limited 2018-04-19 - 2020-01-24 Hamilton   Hm 12 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRING GROUP LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
HOWDEN JOINERY CORPORATE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BRAND ARCHITEKTS GROUP PLC TEDDINGTON Active GROUP 46450 - Wholesale of perfume and cosmetics
PREMIER CARPETS LIMITED PURFLEET Dissolved... DORMANT 99999 - Dormant Company
CARPETRIGHT OF LONDON LIMITED PURFLEET ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CARPET DEPOT LIMITED PURFLEET Dissolved... DORMANT 99999 - Dormant Company
HARRIS CARPETS LIMITED PURFLEET ENGLAND Active DORMANT 99999 - Dormant Company
HARRIS FURNISHINGS LIMITED PURFLEET Dissolved... DORMANT 99999 - Dormant Company
THAMESWEY SUSTAINABLE COMMUNITIES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
HARRIS CARPETS DIRECT LIMITED PURFLEET Dissolved... DORMANT 99999 - Dormant Company
HARRISCARPETSDIRECT.COM LIMITED PURFLEET Dissolved... DORMANT 99999 - Dormant Company
HARRIS CARPETS AT HOME LIMITED PURFLEET Dissolved... DORMANT 99999 - Dormant Company
HARRIS BEDS LIMITED PURFLEET Dissolved... DORMANT 99999 - Dormant Company
B.B.K.A. ENTERPRISES LIMITED STONELEIGH PARK, COVENTRY Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
CARPETRIGHT AT HOME LIMITED PURFLEET Dissolved... DORMANT 99999 - Dormant Company
WINNING VENTURES LTD KENT Active MICRO ENTITY 99999 - Dormant Company
SOUTH ESSEX PROPERTY SERVICES LIMITED SOUTHEND ON SEA Active SMALL 81100 - Combined facilities support activities
KRATOS INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
CARPETRIGHT PLC 30 VICTORIA S Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYS CARPETS LIMITED PURFLEET ENGLAND Active DORMANT 99999 - Dormant Company
STOREY CARPETS LIMITED PURFLEET ENGLAND Active DORMANT 99999 - Dormant Company
MELFORD COMMERCIAL PROPERTIES LTD. PURFLEET ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HARRIS CARPETS LIMITED PURFLEET ENGLAND Active DORMANT 99999 - Dormant Company
KESWICK FLOORING LIMITED PURFLEET ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
MAYS HOLDINGS LIMITED PURFLEET ENGLAND Active DORMANT 99999 - Dormant Company
SLEEPRIGHT UK LIMITED PURFLEET ENGLAND Active DORMANT 99999 - Dormant Company
MEDITOR HOLDINGS LIMITED PURFLEET ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NESTWARE HOLDINGS LIMITED PURFLEET ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE FLOOR ROOM LIMITED PURFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores