CARPETRIGHT OF LONDON LIMITED - PURFLEET


Company Profile Company Filings

Overview

CARPETRIGHT OF LONDON LIMITED is a Private Limited Company from PURFLEET and has the status: Active.
CARPETRIGHT OF LONDON LIMITED was incorporated 26 years ago on 17/12/1992 and has the registered number: 02774697. The accounts status is FULL and accounts are next due on 31/01/2020.

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
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
17/12/2015 14/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL LLOYD PAGE Jun 1963 British Director 2008-07-14 CURRENT
MR JEREMY ANDREW SAMPSON May 1968 British Director 2013-03-18 CURRENT
MR DARREN MARK SHAPLAND Nov 1966 British Director 2013-03-18 UNTIL 2013-10-03 RESIGNED
MR IAN PETER KENYON Sep 1961 British Director 2005-08-30 UNTIL 2008-02-29 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
DARREN MARK SHAPLAND Nov 1966 British Director 2002-11-01 UNTIL 2005-07-29 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
MRS SHENA JANETTE WINNING Nov 1953 British Director 1998-07-28 UNTIL 2002-10-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1992-12-17 UNTIL 1993-04-19 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1992-12-17 UNTIL 1993-04-19 RESIGNED
MRS MADELEINE ANN CORDES Aug 1963 Secretary 1994-02-21 UNTIL 1999-10-15 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1992-12-17 UNTIL 1993-04-19 RESIGNED
MR IAN NICHOLAS SNEYD Aug 1951 British Secretary 1993-04-19 UNTIL 1994-02-21 RESIGNED
PATRICIA ANN TAYLOR DREGENT Aug 1956 Secretary 1999-10-15 UNTIL 2009-11-16 RESIGNED
ROBERT DAVID HERGA Secretary 2009-11-16 UNTIL 2010-02-25 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYS CARPETS LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
STOREY CARPETS LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
MELFORD COMMERCIAL PROPERTIES LTD. PURFLEET Active FULL 68209 - Other letting and operating of own or leased real estate
CARPETRIGHT PLC PURFLEET Voluntary... GROUP 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
PREMIER CARPETS LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
CARPET DEPOT LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
HARRIS CARPETS LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
HARRIS FURNISHINGS LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
CARPETRIGHT AT HOME LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
CARPETWORLD MANCHESTER LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
MAYS HOLDINGS LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
NEW CARPET EXPRESS LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
CARPET EXPRESS LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
RUGRIGHT (EU) LIMITED PURFLEET Active DORMANT 74990 - Non-trading company
SLEEPRIGHT (EU) LIMITED PURFLEET Active DORMANT 74990 - Non-trading company
CARPETRIGHT (TORQUAY) LIMITED PURFLEET Active FULL 68209 - Other letting and operating of own or leased real estate
CARPETWORLD LIMITED PURFLEET Active DORMANT 74990 - Non-trading company
CARPETRIGHT PURFLEET HOLDINGS LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
CARPETRIGHT PURFLEET LIMITED PURFLEET Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYS CARPETS LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
STOREY CARPETS LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
MELFORD COMMERCIAL PROPERTIES LTD. PURFLEET Active FULL 68209 - Other letting and operating of own or leased real estate
PREMIER CARPETS LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
MAYS HOLDINGS LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
IN-HOUSE CARPETS LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
NEW CARPET EXPRESS LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
SLEEPRIGHT UK LIMITED PURFLEET Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
RUGRIGHT (EU) LIMITED PURFLEET Active DORMANT 74990 - Non-trading company
SLEEPRIGHT (EU) LIMITED PURFLEET Active DORMANT 74990 - Non-trading company