CARPETRIGHT OF LONDON LIMITED - PURFLEET


Company Profile Company Filings

Overview

CARPETRIGHT OF LONDON LIMITED is a Private Limited Company from PURFLEET ENGLAND and has the status: Active.
CARPETRIGHT OF LONDON LIMITED was incorporated 29 years ago on 17/12/1992 and has the registered number: 02774697. The accounts status is FULL and accounts are next due on 30/09/2022.

CARPETRIGHT OF LONDON LIMITED - PURFLEET

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

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
17/12/2021 31/12/2022

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 KEVIN BARRETT Mar 1970 British Director 2022-04-11 CURRENT
MRS SHENA JANETTE WINNING Nov 1953 British Director 1998-07-28 UNTIL 2002-10-31 RESIGNED
MR MARTIN JAMES HARRIS Jan 1969 British Director 2008-02-29 UNTIL 2013-03-18 RESIGNED
LORD PHILIP CHARLES HARRIS OF PECKHAM Sep 1942 British Director 1993-04-19 UNTIL 2013-03-18 RESIGNED
MR IAN PETER KENYON Sep 1961 British Director 2005-08-30 UNTIL 2008-02-29 RESIGNED
MR JEREMY ANDREW SAMPSON May 1968 British Director 2013-03-18 UNTIL 2020-09-15 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 NEIL LLOYD PAGE Jun 1963 British Director 2008-07-14 UNTIL 2019-04-10 RESIGNED
MR IAN NICHOLAS SNEYD Aug 1951 British Director 1993-04-19 UNTIL 1998-07-28 RESIGNED
MR CHRISTIAN GEORGE SOLLESSE Nov 1958 British Director 2005-07-29 UNTIL 2005-08-30 RESIGNED
MR WILFRED THOMAS WALSH Jun 1962 British Director 2020-09-15 UNTIL 2022-04-11 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2019-04-10 UNTIL 2020-06-01 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1992-12-17 UNTIL 1993-04-19 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1992-12-17 UNTIL 1993-04-19 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1992-12-17 UNTIL 1993-04-19 RESIGNED
MR IAN NICHOLAS SNEYD Aug 1951 British Secretary 1993-04-19 UNTIL 1994-02-21 RESIGNED
ROBERT DAVID HERGA Secretary 2009-11-16 UNTIL 2010-02-25 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 Limited 2016-04-06 Purfleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRING GROUP LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
BRAND ARCHITEKTS GROUP PLC TEDDINGTON Active GROUP 46450 - Wholesale of perfume and cosmetics
CARPETRIGHT LIMITED PURFLEET ENGLAND Voluntary... GROUP 41100 - Development of building projects
PREMIER CARPETS LIMITED PURFLEET Dissolved... DORMANT 99999 - Dormant Company
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
CARPET EXPRESS 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