CARPETRIGHT CARD SERVICES LIMITED - PURFLEET
Company Profile | Company Filings |
Overview
CARPETRIGHT CARD SERVICES LIMITED is a Private Limited Company from PURFLEET and has the status: Dissolved - no longer trading.
CARPETRIGHT CARD SERVICES LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05288537. The accounts status is DORMANT.
CARPETRIGHT CARD SERVICES LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05288537. The accounts status is DORMANT.
CARPETRIGHT CARD SERVICES LIMITED - PURFLEET
This company is listed in the following categories:
99999 - Dormant Company
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 BY PASS
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 |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2004-11-16 UNTIL 2004-12-09 | 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 |
DARREN MARK SHAPLAND | Nov 1966 | British | Director | 2004-12-09 UNTIL 2005-07-29 | RESIGNED |
MR DARREN MARK SHAPLAND | Nov 1966 | British | Director | 2013-03-18 UNTIL 2013-10-03 | RESIGNED |
MR JEREMY ANDREW SAMPSON | May 1968 | British | Director | 2013-03-18 UNTIL 2020-09-15 | 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 | 2004-12-09 UNTIL 2013-03-18 | RESIGNED |
MR MARTIN JAMES HARRIS | Jan 1969 | British | Director | 2008-02-29 UNTIL 2013-03-18 | RESIGNED |
ROBERT DAVID HERGA | Secretary | 2009-11-16 UNTIL 2010-02-25 | RESIGNED | ||
PATRICIA ANN TAYLOR DREGENT | Aug 1956 | Secretary | 2004-12-09 UNTIL 2009-11-16 | RESIGNED | |
TRAVERS SMITH LIMITED | Corporate Director | 2004-11-16 UNTIL 2004-12-09 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2004-11-16 UNTIL 2004-12-09 | 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 |