Company number 04493603
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address UNIT 6 HERITAGE BUSINESS CENTRE, DERBY ROAD, 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 Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MEADOW VALE CARPETS LIMITED are www.meadowvalecarpets.co.uk, and www.meadow-vale-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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.Meadow Vale Carpets Limited is a Private Limited Company.
The company registration number is 04493603. Meadow Vale Carpets Limited has been working since 24 July 2002.
The present status of the company is Active. The registered address of Meadow Vale Carpets Limited is Unit 6 Heritage Business Centre Derby Road Belper Derbyshire De56 1sw. . BONSALL, Sally Elizabeth is a Secretary of the company. BONSALL, Philip Brian is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Persons With Significant Control
Mr Philip Brian Bonsall
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Bonsall
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEADOW VALE CARPETS LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 31 August 2016
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
10 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
01 Aug 2002
Accounting reference date extended from 31/07/03 to 31/08/03
01 Aug 2002
Registered office changed on 01/08/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
01 Aug 2002
Secretary resigned
01 Aug 2002
Director resigned
24 Jul 2002
Incorporation