HARRIS CARPETS DIRECT LIMITED - PURFLEET
| Company Profile | Company Filings |
Overview
HARRIS CARPETS DIRECT LIMITED is a Private Limited Company from PURFLEET and has the status: Active.
HARRIS CARPETS DIRECT LIMITED was incorporated 20 years ago on 22/11/1999 and has the registered number: 03881150. The accounts status is DORMANT and accounts are next due on 31/01/2020.
HARRIS CARPETS DIRECT LIMITED was incorporated 20 years ago on 22/11/1999 and has the registered number: 03881150. The accounts status is DORMANT and accounts are next due on 31/01/2020.
HARRIS CARPETS DIRECT 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 |
|---|---|---|
| 30 / 4 | 30/04/2018 | 31/01/2020 |
Registered Office
PURFLEET BY PASS
PURFLEET
ESSEX
RM19 1TT
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 811 LIMITED (until 04/01/2000)
DE FACTO 811 LIMITED (until 04/01/2000)
Returns Status
| Return - Last Made Up Date | Return - Next Due Date |
|---|---|
| 22/11/2015 | 20/12/2016 |
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 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 | 1999-12-17 UNTIL 2013-03-18 | RESIGNED |
| DARREN MARK SHAPLAND | Nov 1966 | British | Director | 2002-11-01 UNTIL 2005-07-29 | RESIGNED |
| MRS SHENA JANETTE WINNING | Nov 1953 | British | Director | 1999-12-17 UNTIL 2002-10-31 | RESIGNED |
| MR CHRISTIAN GEORGE SOLLESSE | Nov 1958 | British | Director | 2005-07-29 UNTIL 2005-08-30 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1999-11-22 UNTIL 1999-12-17 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1999-11-22 UNTIL 1999-12-17 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Nominee Director | 1999-11-22 UNTIL 1999-12-17 | RESIGNED | ||
| ROBERT DAVID HERGA | Secretary | 2009-11-16 UNTIL 2010-02-25 | RESIGNED | ||
| PATRICIA ANN TAYLOR DREGENT | Aug 1956 | Secretary | 1999-12-17 UNTIL 2009-11-16 | RESIGNED | |
| MR DARREN MARK SHAPLAND | Nov 1966 | British | Director | 2013-03-18 UNTIL 2013-10-03 | 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 |