CARPETWORLD LIMITED - PURFLEET
| Company Profile | Company Filings |
Overview
CARPETWORLD LIMITED is a Private Limited Company from PURFLEET and has the status: Dissolved - no longer trading.
CARPETWORLD LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06413653. The accounts status is DORMANT.
CARPETWORLD LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06413653. The accounts status is DORMANT.
CARPETWORLD LIMITED - PURFLEET
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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 |
| 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 |
| MR JEREMY ANDREW SAMPSON | May 1968 | British | Director | 2013-03-18 UNTIL 2020-09-15 | RESIGNED |
| MARK PRIOR | Mar 1963 | British | Director | 2007-10-31 UNTIL 2008-03-31 | RESIGNED |
| MR NEIL LLOYD PAGE | Jun 1963 | British | Director | 2008-07-14 UNTIL 2019-04-10 | RESIGNED |
| PAUL DAVID NEWTON | May 1968 | British | Director | 2007-10-31 UNTIL 2008-03-31 | RESIGNED |
| LORD PHILIP CHARLES HARRIS OF PECKHAM | Sep 1942 | British | Director | 2008-03-31 UNTIL 2013-03-18 | RESIGNED |
| BTC (DIRECTORS) LIMITED | Director | 2007-10-31 UNTIL 2007-10-31 | RESIGNED | ||
| PAUL DAVID NEWTON | May 1968 | British | Secretary | 2007-10-31 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 CHRISTIAN GEORGE SOLLESSE | Nov 1958 | British | Director | 2008-03-31 UNTIL 2011-06-02 | RESIGNED |
| BTC (SECRETARIES) LIMITED | Corporate Secretary | 2007-10-31 UNTIL 2007-10-31 | 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 |