THE CARPET GALLERY (3) LIMITED
LONDON CRYNET LIMITED

Hellopages » Greater London » Barnet » N20 9HR

Company number 04047449
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address 1351 HIGH ROAD, WHETSTONE, LONDON, ENGLAND, N20 9HR
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 January 2016; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from Rectory Cottage Church Road Hascombe Godalming Surrey GU8 4JD to 1351 High Road Whetstone London N20 9HR on 12 August 2016. The most likely internet sites of THE CARPET GALLERY (3) LIMITED are www.thecarpetgallery3.co.uk, and www.the-carpet-gallery-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The Carpet Gallery 3 Limited is a Private Limited Company. The company registration number is 04047449. The Carpet Gallery 3 Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of The Carpet Gallery 3 Limited is 1351 High Road Whetstone London England N20 9hr. . VANGUCCI, Asli Saniye is a Secretary of the company. VANGUCCI, Guy Francis is a Director of the company. Secretary PHILLIPS, Robin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PHILLIPS, Robin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
VANGUCCI, Asli Saniye
Appointed Date: 01 May 2006

Director
VANGUCCI, Guy Francis
Appointed Date: 24 August 2000
55 years old

Resigned Directors

Secretary
PHILLIPS, Robin
Resigned: 17 May 2006
Appointed Date: 24 August 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 04 August 2000

Director
PHILLIPS, Robin
Resigned: 17 May 2006
Appointed Date: 24 August 2000
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Mr Guy Francis Vangucci
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Asli Saniye Vangucci
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CARPET GALLERY (3) LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Aug 2016
Registered office address changed from Rectory Cottage Church Road Hascombe Godalming Surrey GU8 4JD to 1351 High Road Whetstone London N20 9HR on 12 August 2016
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2

...
... and 36 more events
11 Sep 2000
New director appointed
05 Sep 2000
Memorandum and Articles of Association
01 Sep 2000
Company name changed crynet LIMITED\certificate issued on 04/09/00
30 Aug 2000
Registered office changed on 30/08/00 from: 788-790 finchley road london NW11 7TJ
04 Aug 2000
Incorporation