SLEEPRIGHT UK LIMITED - PURFLEET


Company Profile Company Filings

Overview

SLEEPRIGHT UK LIMITED is a Private Limited Company from PURFLEET ENGLAND and has the status: Active.
SLEEPRIGHT UK LIMITED was incorporated 17 years ago on 20/09/2006 and has the registered number: 05941768. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SLEEPRIGHT UK 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 31/12/2022 30/09/2024

Registered Office

NESTWARE HOUSE
PURFLEET
ESSEX
RM19 1TT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN BARRETT Mar 1970 British Director 2022-04-11 CURRENT
MR PETER JAMES HARVEY Dec 1964 British Director 2023-08-11 CURRENT
MR MARK WILLIAM WARD Jul 1967 British Director 2006-09-20 UNTIL 2009-03-02 RESIGNED
PATRICIA ANN TAYLOR DREGENT Aug 1956 Secretary 2008-12-05 UNTIL 2009-11-16 RESIGNED
ROBERT DAVID HERGA Secretary 2009-11-16 UNTIL 2010-02-25 RESIGNED
MR JEREMY ANDREW SAMPSON May 1968 British Director 2013-03-18 UNTIL 2020-09-15 RESIGNED
MRS VICTORIA EMMA WARD May 1974 British Secretary 2006-09-20 UNTIL 2008-12-05 RESIGNED
MR NEIL LLOYD PAGE Jun 1963 British Director 2008-12-05 UNTIL 2019-04-10 RESIGNED
MR WILFRED THOMAS WALSH Jun 1962 British Director 2020-09-15 UNTIL 2022-04-11 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2019-04-10 UNTIL 2020-06-01 RESIGNED
MR PATRICK STIRLING-HOWE Feb 1974 British Director 2020-06-01 UNTIL 2023-03-14 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-09-20 UNTIL 2006-09-20 RESIGNED
MR DARREN MARK SHAPLAND Nov 1966 British Director 2013-03-18 UNTIL 2013-10-03 RESIGNED
MR PARMINDER SINGH KHAIRA Jul 1977 British Director 2023-04-06 UNTIL 2023-08-11 RESIGNED
PHILIP MARSHALL Jun 1967 British Director 2007-07-12 UNTIL 2008-12-05 RESIGNED
LORD PHILIP CHARLES HARRIS OF PECKHAM Sep 1942 British Director 2008-12-05 UNTIL 2013-03-18 RESIGNED
MR MARTIN JAMES HARRIS Jan 1969 British Director 2008-12-05 UNTIL 2013-03-18 RESIGNED
MICHAEL GARY FITZGERALD Dec 1962 British Director 2007-08-02 UNTIL 2008-12-05 RESIGNED
MR JAMES RICHARD BRADBURY Mar 1977 British Director 2008-01-07 UNTIL 2008-12-05 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-09-20 UNTIL 2006-09-20 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

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