CARPET EXPRESS LIMITED - PURFLEET


Company Profile Company Filings

Overview

CARPET EXPRESS LIMITED is a Private Limited Company from PURFLEET and has the status: Dissolved - no longer trading.
CARPET EXPRESS LIMITED was incorporated 18 years ago on 15/03/2004 and has the registered number: 05074136. The accounts status is DORMANT.

CARPET EXPRESS 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 / 10 30/04/2019

Registered Office

PURFLEET BYPASS
PURFLEET
ESSEX
RM19 1TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILFRED THOMAS WALSH Jun 1962 British Director 2020-09-15 CURRENT
MR PATRICK STIRLING-HOWE Feb 1974 British Director 2020-06-01 CURRENT
STEPHEN CHALLIS Aug 1960 British Director 2004-03-31 UNTIL 2005-07-20 RESIGNED
MR BRIAN PETER HAWKINS Jan 1951 British Director 2005-07-20 UNTIL 2013-03-18 RESIGNED
MR MARTIN JAMES HARRIS Jan 1969 British Director 2008-02-29 UNTIL 2013-03-18 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
MR DARREN MARK SHAPLAND Nov 1966 British Director 2013-03-18 UNTIL 2013-10-03 RESIGNED
DARREN MARK SHAPLAND Nov 1966 British Director 2004-03-31 UNTIL 2005-07-29 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2019-04-10 UNTIL 2020-06-01 RESIGNED
MR CHRISTIAN GEORGE SOLLESSE Nov 1958 British Director 2005-07-29 UNTIL 2005-08-30 RESIGNED
MR JEREMY ANDREW SAMPSON May 1968 British Director 2013-03-18 UNTIL 2020-09-15 RESIGNED
ROBERT DAVID HERGA Secretary 2009-11-16 UNTIL 2010-02-25 RESIGNED
PATRICIA ANN TAYLOR DREGENT Aug 1956 Secretary 2004-03-31 UNTIL 2009-11-16 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2004-03-15 UNTIL 2004-03-31 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2004-03-15 UNTIL 2004-03-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2004-03-15 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Carpet Express 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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