PREMIER CARPETS LIMITED - PURFLEET


Company Profile Company Filings

Overview

PREMIER CARPETS LIMITED is a Private Limited Company from PURFLEET and has the status: Active.
PREMIER CARPETS LIMITED was incorporated 28 years ago on 28/08/1991 and has the registered number: 02641045. The accounts status is DORMANT and accounts are next due on 31/01/2020.

PREMIER CARPETS LIMITED - PURFLEET

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018 31/01/2020

Registered Office

PURFLEET BY PASS
PURFLEET
ESSEX
RM19 1TT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/08/2015 25/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2019-04-10 CURRENT
MR JEREMY ANDREW SAMPSON May 1968 British Director 2013-03-18 CURRENT
MRS SHENA JANETTE WINNING Nov 1953 British Director 1998-07-28 UNTIL 2002-10-31 RESIGNED
MRS ALICE MARGARET COOK Feb 1940 British Director 1992-11-02 UNTIL 1994-04-30 RESIGNED
MR BRIAN DEEN Jun 1952 British Director 1993-05-07 UNTIL 1994-04-30 RESIGNED
MR MARTIN JAMES HARRIS Jan 1969 British Director 2008-02-29 UNTIL 2013-03-18 RESIGNED
MR MARTIN JAMES HARRIS Jan 1969 British Director 1991-12-09 UNTIL 1994-04-30 RESIGNED
LORD PHILIP CHARLES HARRIS OF PECKHAM Sep 1942 British Director 1991-10-28 UNTIL 2013-03-18 RESIGNED
IAN ALBERT HORWOOD Sep 1932 British Director 1991-10-28 UNTIL 1994-04-30 RESIGNED
MR IAN PETER KENYON Sep 1961 British Director 2005-08-30 UNTIL 2008-02-29 RESIGNED
JOHN KITCHING Jul 1950 British Director 1991-12-09 UNTIL 1994-04-30 RESIGNED
MR PAUL QUENTIN LORIMER Feb 1943 British Director 1991-12-07 UNTIL 1994-04-30 RESIGNED
MR IAN CHARLES GEORGE JONES Oct 1949 British Director 1991-12-09 UNTIL 1994-02-10 RESIGNED
MR NEIL LLOYD PAGE Jun 1963 British Director 2008-07-14 UNTIL 2019-04-10 RESIGNED
MRS CAROL ANN SAWYER Jul 1943 British Director 1992-11-02 UNTIL 1994-04-30 RESIGNED
MR DARREN MARK SHAPLAND Nov 1966 British Director 2013-03-18 UNTIL 2013-10-03 RESIGNED
DARREN MARK SHAPLAND Nov 1966 British Director 2002-11-01 UNTIL 2005-07-29 RESIGNED
MR IAN NICHOLAS SNEYD Aug 1951 British Director 1992-11-02 UNTIL 1998-07-28 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1991-08-28 UNTIL 1991-10-28 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1991-08-28 UNTIL 1991-10-28 RESIGNED
MR KEVIN JOHN PETER MCBRIDE May 1959 British Director 1992-11-02 UNTIL 1994-04-30 RESIGNED
MR CHRISTIAN GEORGE SOLLESSE Nov 1958 British Director 2005-07-29 UNTIL 2005-08-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1991-08-28 UNTIL 1991-10-28 RESIGNED
MR IAN NICHOLAS SNEYD Aug 1951 British Secretary 1992-10-01 UNTIL 1994-02-21 RESIGNED
ROBERT DAVID HERGA Secretary 2009-11-16 UNTIL 2010-02-25 RESIGNED
IAN ALBERT HORWOOD Sep 1932 British Secretary 1991-10-28 UNTIL 1992-10-01 RESIGNED
PATRICIA ANN TAYLOR DREGENT Aug 1956 Secretary 1999-10-15 UNTIL 2009-11-16 RESIGNED
MRS MADELEINE ANN CORDES Aug 1963 Secretary 1994-02-21 UNTIL 1999-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carpetright Plc 2016-04-06 Purfleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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