CARPET COLLECTIONS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7AN

Company number 04863889
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
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-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 . The most likely internet sites of CARPET COLLECTIONS LIMITED are www.carpetcollections.co.uk, and www.carpet-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Carpet Collections Limited is a Private Limited Company. The company registration number is 04863889. Carpet Collections Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Carpet Collections Limited is 103 High Street Waltham Cross Hertfordshire En8 7an. . BENTLEY, Lorraine is a Secretary of the company. BENTLEY, Lee is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
BENTLEY, Lorraine
Appointed Date: 12 August 2003
Director
BENTLEY, Lee
Appointed Date: 12 August 2003
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 2003
Appointed Date: 12 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mr Lee John Bentley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Bentley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPET COLLECTIONS LIMITED Events

17 Aug 2016
Confirmation statement made on 30 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
31 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
31 Jul 2015
Director's details changed for Lee Bentley on 1 September 2014
31 Jul 2015
Secretary's details changed for Lorraine Bentley on 1 September 2014
...
... and 28 more events
08 Sep 2003
Registered office changed on 08/09/03 from: 103 high street waltham cross herts EN8 7AN
08 Sep 2003
Accounting reference date extended from 31/08/04 to 30/09/04
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
12 Aug 2003
Incorporation

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