HARRISCARPETSDIRECT.COM LIMITED - PURFLEET


Company Profile Company Filings

Overview

HARRISCARPETSDIRECT.COM LIMITED is a Private Limited Company from PURFLEET and has the status: Active.
HARRISCARPETSDIRECT.COM LIMITED was incorporated 19 years ago on 08/03/2000 and has the registered number: 03942172. The accounts status is DORMANT and accounts are next due on 31/01/2020.

HARRISCARPETSDIRECT.COM 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 30/04/2018 31/01/2020

Registered Office

PURFLEET BYPASS
PURFLEET
ESSEX
RM19 1TT

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 839 LIMITED (until 04/04/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/03/2016 05/04/2017

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 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 2000-03-24 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 2000-03-24 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 2000-03-08 UNTIL 2000-03-24 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2000-03-08 UNTIL 2000-03-24 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2000-03-08 UNTIL 2000-03-24 RESIGNED
ROBERT DAVID HERGA Secretary 2009-11-16 UNTIL 2010-02-25 RESIGNED
PATRICIA ANN TAYLOR DREGENT Aug 1956 Secretary 2000-03-24 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

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