CARPET & FLOORING (TRADING) LIMITED - PURFLEET


Company Profile Company Filings

Overview

CARPET & FLOORING (TRADING) LIMITED is a Private Limited Company from PURFLEET ENGLAND and has the status: Active.
CARPET & FLOORING (TRADING) LIMITED was incorporated 5 years ago on 27/10/2016 and has the registered number: 10449218. The accounts status is FULL and accounts are next due on 30/09/2023.

CARPET & FLOORING (TRADING) LIMITED - PURFLEET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

NESTWARE HOUSE
PURFLEET
ESSEX
RM19 1TT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARPET AND FLOORING (TRADING) LIMITED (until 17/02/2017)
CARPET AND FLOORING (MIDLANDS) LIMITED (until 16/02/2017)
DONSLAND LIMITED (until 31/10/2016)

Confirmation Statements

Last Statement Next Statement Due
26/10/2021 09/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA JANE TOMLIN Aug 1971 British Director 2017-02-28 CURRENT
MR PATRICK STIRLING-HOWE Feb 1974 British Director 2022-04-11 CURRENT
MR JAMIE ROBERTS May 1974 British Director 2021-03-26 CURRENT
MR KEVIN BARRETT Mar 1970 British Director 2022-04-11 CURRENT
MRS ZOE RAYNER Secretary 2021-10-28 CURRENT
MR MATTHEW JOSEPH EATOCK Aug 1980 British Director 2019-02-21 UNTIL 2020-04-17 RESIGNED
MR IAN JACKSON May 1979 British Director 2016-10-27 UNTIL 2017-02-28 RESIGNED
MR ANDREW GOULBOURNE Nov 1962 British Director 2017-02-28 UNTIL 2021-03-26 RESIGNED
SAI HUP FONG Secretary 2021-03-26 UNTIL 2021-10-28 RESIGNED
MR RICHARD CHARLES MONRO Apr 1958 British Director 2016-10-27 UNTIL 2017-02-28 RESIGNED
MR WILFRED THOMAS WALSH Jun 1962 British Director 2021-03-26 UNTIL 2022-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nestware Holdings Limited 2021-03-26 Purfleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Carpet & Flooring (Holdings) Limited 2017-02-28 - 2021-03-26 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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