Company number 05075278
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address SUITE 5, 192B STATION ROAD, EDGWARE, MIDDLESEX, HA8 7AR
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 16 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of CONNAUGHT CARPETS (UK) LIMITED are www.connaughtcarpetsuk.co.uk, and www.connaught-carpets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Connaught Carpets Uk Limited is a Private Limited Company.
The company registration number is 05075278. Connaught Carpets Uk Limited has been working since 16 March 2004.
The present status of the company is Active. The registered address of Connaught Carpets Uk Limited is Suite 5 192b Station Road Edgware Middlesex Ha8 7ar. . SLEIMAN, Sandra is a Secretary of the company. BAHSOON, Radwan is a Director of the company. Secretary BAHSOON, Mona has been resigned. Secretary VIEIRA, Janemar Marques has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BAHSOON, Ghassan has been resigned. Director VIEIRA, Janemar Marques has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Secretary
BAHSOON, Mona
Resigned: 01 November 2008
Appointed Date: 15 May 2005
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 03 August 2004
Appointed Date: 16 March 2004
Director
BAHSOON, Ghassan
Resigned: 01 November 2008
Appointed Date: 24 April 2004
70 years old
Persons With Significant Control
Mr Radwan Bahsoon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sandra Sleiman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONNAUGHT CARPETS (UK) LIMITED Events
20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 36 more events
14 Jun 2004
Director resigned
14 Jun 2004
New director appointed
03 Jun 2004
New secretary appointed
29 Apr 2004
Registered office changed on 29/04/04 from: 7 - 11 minerva road park royal london NW10 6HJ
16 Mar 2004
Incorporation