CARPET AND FABRICS DIRECT LIMITED
BRISTOL

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Company number 04951602
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 8 UNITY STREET, COLLEGE GREEN, BRISTOL, BS1 5HH
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 thirty-one events have happened. The last three records are Sub-division of shares on 1 December 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CARPET AND FABRICS DIRECT LIMITED are www.carpetandfabricsdirect.co.uk, and www.carpet-and-fabrics-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Carpet and Fabrics Direct Limited is a Private Limited Company. The company registration number is 04951602. Carpet and Fabrics Direct Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Carpet and Fabrics Direct Limited is 8 Unity Street College Green Bristol Bs1 5hh. . SAGE, Jennifer Christine is a Secretary of the company. SAGE, Brian Joseph is a Director of the company. SAGE, Richard Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
SAGE, Jennifer Christine
Appointed Date: 03 November 2003

Director
SAGE, Brian Joseph
Appointed Date: 03 November 2003
73 years old

Director
SAGE, Richard Joseph
Appointed Date: 06 April 2014
41 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Brian Joseph Sage
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jennifer Christine Sage
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPET AND FABRICS DIRECT LIMITED Events

16 Jan 2017
Sub-division of shares on 1 December 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 29 February 2016
12 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 21 more events
09 Dec 2004
Return made up to 03/11/04; full list of members
15 Jun 2004
Accounting reference date extended from 30/11/04 to 28/02/05
25 Nov 2003
Ad 03/11/03--------- £ si 99@1=99 £ ic 1/100
03 Nov 2003
Secretary resigned
03 Nov 2003
Incorporation