CUSTOM CARPET COMPANY LIMITED

Hellopages » Greater London » Camden » WC1X 8QT

Company number 02412177
Status Active
Incorporation Date 9 August 1989
Company Type Private Limited Company
Address 253 GRAYS INN ROAD, LONDON, WC1X 8QT
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 seventy-four events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Director's details changed for Nigel Hawkins on 10 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CUSTOM CARPET COMPANY LIMITED are www.customcarpetcompany.co.uk, and www.custom-carpet-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Carpet Company Limited is a Private Limited Company. The company registration number is 02412177. Custom Carpet Company Limited has been working since 09 August 1989. The present status of the company is Active. The registered address of Custom Carpet Company Limited is 253 Grays Inn Road London Wc1x 8qt. . FIRSHMAN, Lauren Jo is a Secretary of the company. FIRSHMAN, Lauren Jo is a Director of the company. HAWKINS, Nigel is a Director of the company. Secretary ABEN, Willem has been resigned. Secretary HAWKINS, Mervyn has been resigned. Director ABEN, Marianne has been resigned. Director HAWKINS, Mervyn has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
FIRSHMAN, Lauren Jo
Appointed Date: 26 June 2008

Director
FIRSHMAN, Lauren Jo
Appointed Date: 26 June 2008
43 years old

Director
HAWKINS, Nigel
Appointed Date: 09 November 1991
71 years old

Resigned Directors

Secretary
ABEN, Willem
Resigned: 09 November 1991

Secretary
HAWKINS, Mervyn
Resigned: 26 June 2008
Appointed Date: 09 November 1991

Director
ABEN, Marianne
Resigned: 09 November 1991
79 years old

Director
HAWKINS, Mervyn
Resigned: 26 June 2008
Appointed Date: 09 November 1991
93 years old

Persons With Significant Control

Nigel Hawkins
Notified on: 9 August 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CUSTOM CARPET COMPANY LIMITED Events

12 Oct 2016
Confirmation statement made on 9 August 2016 with updates
12 Oct 2016
Director's details changed for Nigel Hawkins on 10 October 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

26 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 64 more events
29 Sep 1989
Wd 26/09/89 ad 20/09/89--------- £ si 98@1=98 £ ic 2/100

28 Sep 1989
Accounting reference date notified as 30/09

11 Sep 1989
Registered office changed on 11/09/89 from: 84 temple chambers temple avenue london EC4Y ohp

11 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Aug 1989
Incorporation