CARPETRIGHT PURFLEET HOLDINGS LIMITED - PURFLEET
| Company Profile | Company Filings |
Overview
CARPETRIGHT PURFLEET HOLDINGS LIMITED is a Private Limited Company from PURFLEET and has the status: Dissolved - no longer trading.
CARPETRIGHT PURFLEET HOLDINGS LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451914. The accounts status is DORMANT.
CARPETRIGHT PURFLEET HOLDINGS LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451914. The accounts status is DORMANT.
CARPETRIGHT PURFLEET HOLDINGS 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 | 2007-12-12 UNTIL 2008-02-07 | RESIGNED | ||
| MR DARREN MARK SHAPLAND | Nov 1966 | British | Director | 2013-03-18 UNTIL 2013-10-03 | RESIGNED |
| MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2019-04-10 UNTIL 2020-06-01 | 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 |
| JOHN KITCHING | Jul 1950 | British | Director | 2008-02-07 UNTIL 2011-01-11 | RESIGNED |
| LORD PHILIP CHARLES HARRIS OF PECKHAM | Sep 1942 | British | Director | 2008-02-07 UNTIL 2013-03-18 | RESIGNED |
| MR MARTIN JAMES HARRIS | Jan 1969 | British | Director | 2008-02-07 UNTIL 2013-03-18 | RESIGNED |
| ROBERT DAVID HERGA | Secretary | 2009-11-16 UNTIL 2010-02-25 | RESIGNED | ||
| PATRICIA ANN TAYLOR DREGENT | Aug 1956 | Secretary | 2008-02-07 UNTIL 2009-11-16 | RESIGNED | |
| TRAVERS SMITH LIMITED | Corporate Director | 2007-12-12 UNTIL 2008-02-07 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2007-12-12 UNTIL 2008-02-07 | 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 |