Company number 05338216
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX, CM7 3JE
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 thirty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of UPMINSTER CARPETS LIMITED are www.upminstercarpets.co.uk, and www.upminster-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Upminster Carpets Limited is a Private Limited Company.
The company registration number is 05338216. Upminster Carpets Limited has been working since 20 January 2005.
The present status of the company is Active. The registered address of Upminster Carpets Limited is Manor Place Albert Road Braintree Essex Cm7 3je. . JAQUES, Carol Jean is a Secretary of the company. JAQUES, Carol Jean is a Director of the company. JAQUES, James Edward is a Director of the company. JAQUES, Victoria Amber Jane Christina is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005
Persons With Significant Control
Mr James Edward Jaques
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
UPMINSTER CARPETS LIMITED Events
08 Feb 2017
Confirmation statement made on 20 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 24 more events
10 Feb 2005
New secretary appointed;new director appointed
10 Feb 2005
Ad 20/01/05-31/01/05 £ si 99@1=99 £ ic 1/100
28 Jan 2005
Secretary resigned
28 Jan 2005
Director resigned
20 Jan 2005
Incorporation