CARLTON CARPETS LIMITED
LONDON SUNNINGDALE CARPETS LIMITED

Hellopages » Greater London » Barnet » N3 3LF
Company number 06298705
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK, ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CARLTON CARPETS LIMITED are www.carltoncarpets.co.uk, and www.carlton-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Carpets Limited is a Private Limited Company. The company registration number is 06298705. Carlton Carpets Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of Carlton Carpets Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . SPW SECRETARIES LIMITED is a Secretary of the company. MILLER, Philip Joseph is a Director of the company. Director MILLER, Barbara Hilary has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPW SECRETARIES LIMITED
Appointed Date: 02 July 2007

Director
MILLER, Philip Joseph
Appointed Date: 29 February 2016
78 years old

Resigned Directors

Director
MILLER, Barbara Hilary
Resigned: 29 February 2016
Appointed Date: 02 July 2007
79 years old

Director
SPW DIRECTORS LIMITED
Resigned: 02 July 2007
Appointed Date: 02 July 2007

Persons With Significant Control

Mr Philip Joseph Miller
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Barbara Hilary Miller
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON CARPETS LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 2 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Mar 2016
Statement of capital following an allotment of shares on 10 July 2015
  • GBP 2

01 Mar 2016
Termination of appointment of Barbara Hilary Miller as a director on 29 February 2016
...
... and 23 more events
07 Jan 2009
Return made up to 02/07/08; full list of members
06 Jan 2009
Appointment terminated director spw directors LIMITED
06 Jan 2009
Director appointed barbara hilary miller
09 Dec 2008
First Gazette notice for compulsory strike-off
02 Jul 2007
Incorporation