HARRIS CARPETS LIMITED - PURFLEET


Company Profile Company Filings

Overview

HARRIS CARPETS LIMITED is a Private Limited Company from PURFLEET ENGLAND and has the status: Dissolved - no longer trading.
HARRIS CARPETS LIMITED was incorporated 25 years ago on 17/12/1998 and has the registered number: 03685173. The accounts status is DORMANT.

HARRIS 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
31 / 12 31/12/2021

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
DARREN MARK SHAPLAND Nov 1966 British Director 2002-11-01 UNTIL 2005-07-29 RESIGNED
MRS MADELEINE ANN CORDES Aug 1963 Secretary 1999-01-11 UNTIL 1999-10-15 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
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1998-12-17 UNTIL 1999-01-11 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1998-12-17 UNTIL 1999-01-11 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1998-12-17 UNTIL 1999-01-11 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
MRS SHENA JANETTE WINNING Nov 1953 British Director 1999-01-11 UNTIL 2002-10-31 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2019-04-10 UNTIL 2020-06-01 RESIGNED
MR NEIL LLOYD PAGE Jun 1963 British Director 2008-07-14 UNTIL 2019-04-10 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 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 1999-05-14 UNTIL 2013-03-18 RESIGNED
MR MARTIN JAMES HARRIS Jan 1969 British Director 2008-02-29 UNTIL 2013-03-18 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

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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
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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