Company number 07885410
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address 10 WINCHFIELD CLOSE, HARROW, MIDDLESEX, HA3 0DT
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 twenty-two events have happened. The last three records are Total exemption small company accounts made up to 29 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PREMIERE CARPETS AND BEDS LIMITED are www.premierecarpetsandbeds.co.uk, and www.premiere-carpets-and-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Premiere Carpets and Beds Limited is a Private Limited Company.
The company registration number is 07885410. Premiere Carpets and Beds Limited has been working since 16 December 2011.
The present status of the company is Active. The registered address of Premiere Carpets and Beds Limited is 10 Winchfield Close Harrow Middlesex Ha3 0dt. . PATEL, Sandhya is a Director of the company. Secretary PATEL, Sandhya has been resigned. Director HUSSAIN, Azim has been resigned. Director HUSSAIN, Azim has been resigned. Director PATEL, Binita has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Secretary
PATEL, Sandhya
Resigned: 01 January 2016
Appointed Date: 16 December 2011
Director
HUSSAIN, Azim
Resigned: 01 January 2016
Appointed Date: 06 January 2013
43 years old
Director
HUSSAIN, Azim
Resigned: 02 February 2012
Appointed Date: 16 December 2011
43 years old
Director
PATEL, Binita
Resigned: 01 January 2016
Appointed Date: 16 December 2011
45 years old
Persons With Significant Control
Mrs Sandhya Patel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
PREMIERE CARPETS AND BEDS LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 29 December 2015
29 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
07 Sep 2016
Confirmation statement made on 30 June 2016 with updates
07 Sep 2016
Termination of appointment of Binita Patel as a director on 1 January 2016
07 Sep 2016
Termination of appointment of Sandhya Patel as a secretary on 1 January 2016
...
... and 12 more events
19 Jun 2013
Registered office address changed from 12 Albany Court 408 Kenton Road Harrow Middlesex HA3 9BH United Kingdom on 19 June 2013
12 Jan 2013
Annual return made up to 16 December 2012 with full list of shareholders
12 Jan 2013
Appointment of Mr Azim Hussain as a director
03 Feb 2012
Termination of appointment of Azim Hussain as a director
16 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
