COUNTY CARPETS (DERBYSHIRE) LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 1SW

Company number 05378028
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address UNIT 6, HERITAGE BUSINESS CENTRE, BELPER, DERBYSHIRE, DE56 1SW
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Terence Limb as a secretary on 3 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of COUNTY CARPETS (DERBYSHIRE) LIMITED are www.countycarpetsderbyshire.co.uk, and www.county-carpets-derbyshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Derby Rail Station is 6.6 miles; to Peartree Rail Station is 7.9 miles; to Matlock Bath Rail Station is 8.3 miles; to Matlock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.County Carpets Derbyshire Limited is a Private Limited Company. The company registration number is 05378028. County Carpets Derbyshire Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of County Carpets Derbyshire Limited is Unit 6 Heritage Business Centre Belper Derbyshire De56 1sw. . HARRISON, Ann is a Director of the company. HARRISON, David is a Director of the company. LIMB, Janette Ann is a Director of the company. LIMB, Terence is a Director of the company. Secretary LIMB, Terence has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
HARRISON, Ann
Appointed Date: 28 February 2005
70 years old
Director
HARRISON, David
Appointed Date: 28 February 2005
72 years old
Director
LIMB, Janette Ann
Appointed Date: 28 February 2005
78 years old
Director
LIMB, Terence
Appointed Date: 28 February 2005
80 years old

Resigned Directors

Secretary
LIMB, Terence
Resigned: 03 March 2017
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Terence Limb
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Harrison
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTY CARPETS (DERBYSHIRE) LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Mar 2017
Termination of appointment of Terence Limb as a secretary on 3 March 2017
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 8
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
16 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2005
Ad 09/03/05--------- £ si 2@1=2 £ ic 6/8
16 Mar 2005
Ad 09/03/05--------- £ si 1@1=1 £ ic 5/6
16 Mar 2005
Ad 09/03/05--------- £ si 1@1=1 £ ic 4/5
28 Feb 2005
Incorporation

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