CARPET MOODS (UK) LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3JL

Company number 02874670
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address CARPET FORCE (UK) LTD, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of CARPET MOODS (UK) LIMITED are www.carpetmoodsuk.co.uk, and www.carpet-moods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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 Moods Uk Limited is a Private Limited Company. The company registration number is 02874670. Carpet Moods Uk Limited has been working since 24 November 1993. The present status of the company is Active. The registered address of Carpet Moods Uk Limited is Carpet Force Uk Ltd Cranes Farm Road Basildon Essex Ss14 3jl. . 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. The company operates in "Dormant Company".


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
64 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

Persons With Significant Control

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

CARPET MOODS (UK) LIMITED Events

11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 March 2016
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
23 Apr 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... 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

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