CARPET FORCE (UK) LIMITED
ESSEX

Hellopages » Essex » Basildon » SS14 3JL

Company number 02874674
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARPET FORCE (UK) LIMITED are www.carpetforceuk.co.uk, and www.carpet-force-uk.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-one years and twelve months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.4 miles; to Leigh-on-Sea Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpet Force Uk Limited is a Private Limited Company. The company registration number is 02874674. Carpet Force Uk Limited has been working since 24 November 1993. The present status of the company is Active. The registered address of Carpet Force Uk Limited is Cranes Farm Road Basildon Essex Ss14 3jl. The company`s financial liabilities are £2419.52k. It is £132.65k against last year. And the total assets are £2811.15k, which is £113.07k against last year. MCNIVEN, Ian Lachlan Neil is a Secretary of the company. LAVER, Darren Robert is a Director of the company. LAVER, Garry Royston is a Director of the company. Secretary CUSSEN, Stephen David has been resigned. Secretary LAVER, Garry Royston has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUSSEN, Stephen David has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


carpet force (uk) Key Finiance

LIABILITIES £2419.52k
+5%
CASH n/a
TOTAL ASSETS £2811.15k
+4%
All Financial Figures

Current Directors

Secretary
MCNIVEN, Ian Lachlan Neil
Appointed Date: 01 October 2002

Director
LAVER, Darren Robert
Appointed Date: 24 November 1993
58 years old

Director
LAVER, Garry Royston
Appointed Date: 24 November 1993
65 years old

Resigned Directors

Secretary
CUSSEN, Stephen David
Resigned: 01 October 2002
Appointed Date: 11 March 1996

Secretary
LAVER, Garry Royston
Resigned: 01 December 1996
Appointed Date: 24 November 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1993
Appointed Date: 24 November 1993

Director
CUSSEN, Stephen David
Resigned: 01 October 2002
Appointed Date: 26 November 1999
70 years old

Persons With Significant Control

Mr Garry Royston Laver
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Laver
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPET FORCE (UK) LIMITED Events

30 Dec 2016
Total exemption full accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
01 Nov 1995
Resolutions
  • ELRES ‐ Elective resolution

30 Jan 1995
Return made up to 24/11/94; full list of members

24 Aug 1994
Accounting reference date notified as 31/03

13 Dec 1993
Secretary resigned

24 Nov 1993
Incorporation