Company number 03478597
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
GBP 1
. The most likely internet sites of CARPET SALES LIMITED are www.carpetsales.co.uk, and www.carpet-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Carpet Sales Limited is a Private Limited Company.
The company registration number is 03478597. Carpet Sales Limited has been working since 10 December 1997.
The present status of the company is Active. The registered address of Carpet Sales Limited is 85 Church Road Hove East Sussex Bn3 2bb. . HAWKINS, David Graham is a Director of the company. Secretary HAWKINS, David Graham has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BRIDLE, Michael Roy has been resigned. Director ENGLISH, Paul has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 12 December 1997
Appointed Date: 10 December 1997
Director
ENGLISH, Paul
Resigned: 06 October 2014
Appointed Date: 29 December 1997
68 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 12 December 1997
Appointed Date: 10 December 1997
Persons With Significant Control
Dgh Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARPET SALES LIMITED Events
30 Jan 2017
Confirmation statement made on 10 December 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
19 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
19 Jun 2015
Accounts for a dormant company made up to 31 December 2014
23 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 46 more events
08 Jan 1998
Ad 29/12/97--------- £ si 1@1=1 £ ic 2/3
19 Dec 1997
Registered office changed on 19/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
19 Dec 1997
Director resigned
19 Dec 1997
Secretary resigned
10 Dec 1997
Incorporation