CARPETWORLD MANCHESTER LIMITED - PURFLEET


Company Profile Company Filings

Overview

CARPETWORLD MANCHESTER LIMITED is a Private Limited Company from PURFLEET and has the status: Active.
CARPETWORLD MANCHESTER LIMITED was incorporated 17 years ago on 03/05/2002 and has the registered number: 04430985. The accounts status is DORMANT and accounts are next due on 31/01/2020.

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
30 / 4 30/04/2018 31/01/2020

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
03/05/2016 31/05/2017

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
LORD PHILIP CHARLES HARRIS OF PECKHAM Sep 1942 British Director 2008-03-31 UNTIL 2013-03-18 RESIGNED
JORN EJVIND JENSEN Oct 1926 Danish Director 2003-02-21 UNTIL 2008-03-31 RESIGNED
MR BRENT ALFRED DARBYSHIRE Jun 1951 Director 2002-08-09 UNTIL 2002-08-09 RESIGNED
MR DARREN MARK SHAPLAND Nov 1966 British Director 2013-03-18 UNTIL 2013-10-03 RESIGNED
PAUL DAVID NEWTON May 1968 British Director 2003-05-21 UNTIL 2008-03-31 RESIGNED
MR CHRISTIAN GEORGE SOLLESSE Nov 1958 British Director 2008-03-31 UNTIL 2011-06-02 RESIGNED
PAUL PRIUNIER Mar 1940 British Director 2002-08-09 UNTIL 2003-03-31 RESIGNED
MARK PRIOR Mar 1963 British Director 2002-08-09 UNTIL 2008-03-31 RESIGNED
MR SEAN MARK BRENNAN Jul 1968 Irish Secretary 2003-05-21 UNTIL 2007-07-19 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 ROBIN MEADOWCROFT Jun 1944 British Secretary 2007-07-19 UNTIL 2008-03-31 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2002-05-03 UNTIL 2002-08-09 RESIGNED
ROBERT DAVID HERGA Secretary 2009-11-16 UNTIL 2010-02-25 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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