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 31/01/2021.

HARRIS CARPETS DIRECT 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
30 / 4 30/04/2019 31/01/2021

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
22/11/2015 20/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ANDREW SAMPSON May 1968 British Director 2013-03-18 CURRENT
MR PATRICK STIRLING-HOWE Feb 1974 British Director 2020-06-01 CURRENT
MR CHRISTIAN GEORGE SOLLESSE Nov 1958 British Director 2005-07-29 UNTIL 2005-08-30 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 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 1999-12-17 UNTIL 2013-03-18 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1999-11-22 UNTIL 1999-12-17 RESIGNED
MR MARTIN JAMES HARRIS Jan 1969 British Director 2008-02-29 UNTIL 2013-03-18 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1999-11-22 UNTIL 1999-12-17 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 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
MRS SHENA JANETTE WINNING Nov 1953 British Director 1999-12-17 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYS 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
PROPERTY PORTFOLIO (NO 11) CHELTENHAM Active DORMANT 74990 - Non-trading company
CARPETRIGHT LIMITED 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
CARPETRIGHT OF LONDON LIMITED PURFLEET Active FULL 64209 - Activities of other holding companies n.e.c.
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
HARRISCARPETSDIRECT.COM LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
HARRIS CARPETS AT HOME LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
HARRIS BEDS 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
IN-HOUSE CARPETS LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
CARPET EXPRESS LIMITED PURFLEET Active -... DORMANT 99999 - Dormant Company
CARPETRIGHT CARD SERVICES LIMITED PURFLEET Active -... DORMANT 99999 - Dormant Company
CARPETWORLD LIMITED PURFLEET Active -... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYS 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 OF LONDON LIMITED PURFLEET Active FULL 64209 - Activities of other holding companies n.e.c.
HARRIS CARPETS LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
HARRISCARPETSDIRECT.COM LIMITED PURFLEET Active DORMANT 99999 - Dormant Company
HARRIS CARPETS AT HOME 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
CARPETRIGHT (TORQUAY) LIMITED PURFLEET Active FULL 68209 - Other letting and operating of own or leased real estate