CARPETRIGHT LIMITED - PURFLEET
Company Profile | Company Filings |
Overview
CARPETRIGHT LIMITED is a Private Limited Company from PURFLEET ENGLAND and has the status: Active.
CARPETRIGHT LIMITED was incorporated 35 years ago on 12/09/1988 and has the registered number: 02294875. The accounts status is GROUP and accounts are next due on 31/12/2023.
CARPETRIGHT LIMITED was incorporated 35 years ago on 12/09/1988 and has the registered number: 02294875. The accounts status is GROUP and accounts are next due on 31/12/2023.
CARPETRIGHT LIMITED - PURFLEET
This company is listed in the following categories:
41100 - Development of building projects
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 | 01/01/2022 | 31/12/2023 |
Registered Office
NESTWARE HOUSE
PURFLEET
ESSEX
RM19 1TT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN BARRETT | Mar 1970 | British | Director | 2022-06-22 | CURRENT |
LYDIA OBAYE | Secretary | 2023-06-13 | CURRENT | ||
MR PETER JAMES HARVEY | Dec 1964 | British | Director | 2023-08-11 | CURRENT |
ANDREW PAGE | Jul 1958 | British | Director | 2013-07-01 UNTIL 2018-12-31 | RESIGNED |
MR PATRICK STIRLING-HOWE | Feb 1974 | British | Director | 2020-06-01 UNTIL 2023-03-14 | RESIGNED |
MR CHRISTIAN GEORGE SOLLESSE | Nov 1958 | British | Director | 1997-12-17 UNTIL 2011-06-02 | RESIGNED |
MR IAN NICHOLAS SNEYD | Aug 1951 | British | Director | 1993-01-12 UNTIL 1998-07-28 | RESIGNED |
MR MARTIN TOOGOOD | Dec 1946 | English | Director | 2002-04-16 UNTIL 2008-09-10 | RESIGNED |
DARREN MARK SHAPLAND | Nov 1966 | British | Director | 2002-11-01 UNTIL 2005-07-29 | RESIGNED |
MR DARREN MARK SHAPLAND | Nov 1966 | British | Director | 2011-09-08 UNTIL 2013-10-04 | 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 |
MRS SANDRA TURNER | Aug 1952 | British | Director | 2010-10-22 UNTIL 2019-09-05 | RESIGNED |
BARONESS SHEILA VALERIE NOAKES | Jun 1949 | Director | 2001-02-01 UNTIL 2014-09-04 | RESIGNED | |
MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2019-02-25 UNTIL 2020-06-01 | RESIGNED |
MR IAN NICHOLAS SNEYD | Aug 1951 | British | Secretary | RESIGNED | |
MR JEREMY ANDREW SAMPSON | Secretary | 2010-02-26 UNTIL 2020-09-15 | RESIGNED | ||
MRS ZOE RAYNER | Secretary | 2021-10-28 UNTIL 2023-06-13 | 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 | |
MR ROBERT LEWIS IVELL | May 1952 | English | Director | 2014-11-01 UNTIL 2020-01-23 | RESIGNED |
MRS SHENA JANETTE WINNING | Nov 1953 | British | Director | 1998-07-27 UNTIL 2002-10-31 | RESIGNED |
MR GEOFF BRADY | Jan 1954 | British | Director | 2007-03-01 UNTIL 2010-08-31 | 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 | |
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 PARMINDER SINGH KHAIRA | Jul 1977 | British | Director | 2023-04-06 UNTIL 2023-08-11 | RESIGNED |
MR ALAN PETER DICKINSON | Jun 1950 | British | Director | 2010-10-22 UNTIL 2014-09-04 | RESIGNED |
MR ANDREW CORDEN | Feb 1964 | British | Director | 2011-06-02 UNTIL 2012-05-11 | RESIGNED |
MR DAVID CLIFFORD | Mar 1952 | British | Director | 2011-12-01 UNTIL 2020-01-23 | RESIGNED |
MR. SIMON RAILTON METCALF | Jan 1943 | British | Director | 2004-06-01 UNTIL 2010-10-22 | 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 |
GERALD LAMBERT DENNIS | Jan 1930 | British | Director | 1993-03-16 UNTIL 2001-04-28 | RESIGNED |
JOHN KITCHING | Jul 1950 | British | Director | RESIGNED | |
DEREK SIMPSON HUNT | Jun 1939 | British | Director | RESIGNED | |
MR FRANK LESLIE GEORGE NEALE | Aug 1950 | British | Director | 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 |
MR WILFRED THOMAS WALSH | Jun 1962 | British | Director | 2014-07-21 UNTIL 2022-06-22 | 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 |