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 - 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWDEN JOINERY LIMITED LONDON ENGLAND Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
MAYS CARPETS LIMITED PURFLEET ENGLAND Active DORMANT 99999 - Dormant Company
STOREY CARPETS LIMITED PURFLEET ENGLAND Active DORMANT 99999 - Dormant Company
T. & R. FLOOR COVERING DISTRIBUTORS LIMITED NOTTINGHAM Active SMALL 46900 - Non-specialised wholesale trade
MELFORD COMMERCIAL PROPERTIES LTD. PURFLEET ENGLAND Active DORMANT 99999 - Dormant Company
AGE CONCERN KINGSTON UPON THAMES NEW MALDEN Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
CARPETRIGHT OF LONDON LIMITED PURFLEET ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HARRIS CARPETS LIMITED PURFLEET ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CARPETWORLD MANCHESTER 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
NESTWARE PROPERTIES LIMITED PURFLEET ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EMMANUEL CHURCH WIMBLEDON LONDON Active SMALL 94910 - Activities of religious organizations
TRADECHOICE DISTRIBUTION LIMITED PURFLEET ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THINKING SHOP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NESTWARE HOLDINGS LIMITED PURFLEET ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FLOORING PRODUCTS LIMITED PURFLEET ENGLAND Active DORMANT 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
CARPET & FLOORING (TRADING) LIMITED PURFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

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 DORMANT 99999 - Dormant Company
MAYS HOLDINGS LIMITED PURFLEET ENGLAND Active DORMANT 99999 - Dormant Company
SLEEPRIGHT UK LIMITED PURFLEET ENGLAND Active DORMANT 99999 - Dormant Company
NESTWARE HOLDINGS LIMITED PURFLEET ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CRL PENSION TRUSTEES LIMITED PURFLEET ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FLOORING PRODUCTS LIMITED PURFLEET ENGLAND Active DORMANT 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
THE FLOOR ROOM LIMITED PURFLEET UNITED KINGDOM Active DORMANT 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
CARPET & FLOORING (TRADING) LIMITED PURFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company