CARPETWORLD MANCHESTER LIMITED - PURFLEET


Company Profile Company Filings

Overview

CARPETWORLD MANCHESTER LIMITED is a Private Limited Company from PURFLEET ENGLAND and has the status: Active.
CARPETWORLD MANCHESTER LIMITED was incorporated 20 years ago on 03/05/2002 and has the registered number: 04430985. The accounts status is DORMANT and accounts are next due on 30/09/2023.

CARPETWORLD MANCHESTER 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 30/09/2023

Registered Office

NESTWARE HOUSE
PURFLEET
ESSEX
RM19 1TT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2022 17/05/2023

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
MR BRENT ALFRED DARBYSHIRE Jun 1951 Director 2002-08-09 UNTIL 2002-08-09 RESIGNED
LORD PHILIP CHARLES HARRIS OF PECKHAM Sep 1942 British Director 2008-03-31 UNTIL 2013-03-18 RESIGNED
PAUL DAVID NEWTON May 1968 British Director 2003-05-21 UNTIL 2008-03-31 RESIGNED
MR NEIL LLOYD PAGE Jun 1963 British Director 2008-07-14 UNTIL 2019-04-10 RESIGNED
MARK PRIOR Mar 1963 British Director 2002-08-09 UNTIL 2008-03-31 RESIGNED
JORN EJVIND JENSEN Oct 1926 Danish Director 2003-02-21 UNTIL 2008-03-31 RESIGNED
MR JEREMY ANDREW SAMPSON May 1968 British Director 2013-03-18 UNTIL 2020-09-15 RESIGNED
MR WILFRED THOMAS WALSH Jun 1962 British Director 2020-09-15 UNTIL 2022-04-11 RESIGNED
MR CHRISTIAN GEORGE SOLLESSE Nov 1958 British Director 2008-03-31 UNTIL 2011-06-02 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2019-04-10 UNTIL 2020-06-01 RESIGNED
MR DARREN MARK SHAPLAND Nov 1966 British Director 2013-03-18 UNTIL 2013-10-03 RESIGNED
PAUL PRIUNIER Mar 1940 British Director 2002-08-09 UNTIL 2003-03-31 RESIGNED
MR ROBIN MEADOWCROFT Jun 1944 British Secretary 2007-07-19 UNTIL 2008-03-31 RESIGNED
ROBERT DAVID HERGA Secretary 2009-11-16 UNTIL 2010-02-25 RESIGNED
PATRICIA ANN TAYLOR DREGENT Aug 1956 Secretary 2008-03-31 UNTIL 2009-11-16 RESIGNED
MR BRENT ALFRED DARBYSHIRE Jun 1951 Secretary 2002-08-09 UNTIL 2003-05-21 RESIGNED
MR SEAN MARK BRENNAN Jul 1968 Irish Secretary 2003-05-21 UNTIL 2007-07-19 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2002-05-03 UNTIL 2002-08-09 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2002-05-03 UNTIL 2002-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Melford Commercial Properties 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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CARPETRIGHT OF LONDON LIMITED PURFLEET ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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C. W. HARRIS PROPERTIES (1997) LIMITED ORPINGTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
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CARPETRIGHT PURFLEET HOLDINGS LIMITED PURFLEET Dissolved... DORMANT 99999 - Dormant Company
CARPETRIGHT PURFLEET LIMITED PURFLEET Dissolved... DORMANT 99999 - Dormant Company
ARSENAL OVERSEAS HOLDINGS LTD LONDON Active SMALL 74990 - Non-trading company
CARPETRIGHT PLC 30 VICTORIA S Dissolved... NO ACCOUNTS FILED None Supplied

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
MELFORD COMMERCIAL PROPERTIES LTD. PURFLEET ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HARRIS CARPETS LIMITED PURFLEET ENGLAND Active DORMANT 99999 - Dormant Company
KESWICK FLOORING LIMITED PURFLEET ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
MAYS HOLDINGS LIMITED PURFLEET ENGLAND Active DORMANT 99999 - Dormant Company
SLEEPRIGHT UK LIMITED PURFLEET ENGLAND Active DORMANT 99999 - Dormant Company
MEDITOR HOLDINGS LIMITED PURFLEET ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NESTWARE HOLDINGS LIMITED PURFLEET ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE FLOOR ROOM LIMITED PURFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores