CARPET DEPOT LIMITED - PURFLEET
| Company Profile | Company Filings |
Overview
CARPET DEPOT LIMITED is a Private Limited Company from PURFLEET and has the status: Dissolved - no longer trading.
CARPET DEPOT LIMITED was incorporated 27 years ago on 17/05/1996 and has the registered number: 03200043. The accounts status is DORMANT.
CARPET DEPOT LIMITED was incorporated 27 years ago on 17/05/1996 and has the registered number: 03200043. The accounts status is DORMANT.
CARPET DEPOT LIMITED - PURFLEET
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 30/04/2019 |
Registered Office
PURFLEET BY PASS
PURFLEET
ESSEX
RM19 1TT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILFRED THOMAS WALSH | Jun 1962 | British | Director | 2020-09-15 | CURRENT |
| MR PATRICK STIRLING-HOWE | Feb 1974 | British | Director | 2020-06-01 | CURRENT |
| MR IAN NICHOLAS SNEYD | Aug 1951 | British | Director | 1996-05-17 UNTIL 1998-07-28 | RESIGNED |
| MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2019-04-10 UNTIL 2020-06-01 | RESIGNED |
| DARREN MARK SHAPLAND | Nov 1966 | British | Director | 2002-11-01 UNTIL 2005-07-29 | RESIGNED |
| MR DARREN MARK SHAPLAND | Nov 1966 | British | Director | 2013-03-18 UNTIL 2013-10-03 | RESIGNED |
| MR JEREMY ANDREW SAMPSON | May 1968 | British | Director | 2013-03-18 UNTIL 2020-09-15 | RESIGNED |
| MR NEIL LLOYD PAGE | Jun 1963 | British | Director | 2008-07-14 UNTIL 2019-04-10 | RESIGNED |
| MR IAN PETER KENYON | Sep 1961 | British | Director | 2005-08-30 UNTIL 2008-02-29 | RESIGNED |
| LORD PHILIP CHARLES HARRIS OF PECKHAM | Sep 1942 | British | Director | 1996-05-17 UNTIL 2013-03-18 | RESIGNED |
| MR MARTIN JAMES HARRIS | Jan 1969 | British | Director | 2008-02-29 UNTIL 2013-03-18 | 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 | 1996-05-17 UNTIL 1999-10-15 | 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 |
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 |