CARPET NETWORK LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 06530262
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address SUIT 'HYS', 8 B ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of CARPET NETWORK LIMITED are www.carpetnetwork.co.uk, and www.carpet-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpet Network Limited is a Private Limited Company. The company registration number is 06530262. Carpet Network Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Carpet Network Limited is Suit Hys 8 B Accommodation Road London Nw11 8ed. . GILL, Helen Natasha is a Secretary of the company. GILL, Helen Natasha is a Director of the company. GILL, Peter John is a Director of the company. Secretary KITCHEN, Nigel John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GILL, Helen Natasha
Appointed Date: 21 February 2011

Director
GILL, Helen Natasha
Appointed Date: 11 March 2008
54 years old

Director
GILL, Peter John
Appointed Date: 11 March 2008
54 years old

Resigned Directors

Secretary
KITCHEN, Nigel John
Resigned: 21 February 2011
Appointed Date: 11 March 2008

Persons With Significant Control

Mrs Helen Natasha Gill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter John Gill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPET NETWORK LIMITED Events

19 May 2017
Confirmation statement made on 11 March 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

...
... and 34 more events
30 Apr 2009
Director's change of particulars / peter john gill / 31/01/2009
30 Apr 2009
Registered office changed on 30/04/2009 from c/o accountancy & business advice centre rowan house london road east amersham HP7 9DH
17 Mar 2008
Memorandum and Articles of Association
17 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Mar 2008
Incorporation