KARPET KINGDOM (BANBURY) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 09352044
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
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 eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Christian Wilkins on 11 August 2016. The most likely internet sites of KARPET KINGDOM (BANBURY) LIMITED are www.karpetkingdombanbury.co.uk, and www.karpet-kingdom-banbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Karpet Kingdom Banbury Limited is a Private Limited Company. The company registration number is 09352044. Karpet Kingdom Banbury Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Karpet Kingdom Banbury Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . DYGAS, Mark Antony is a Director of the company. RODDIE, Dean Martin is a Director of the company. WILKINS, Christian is a Director of the company. Director COONEY, Derek has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
DYGAS, Mark Antony
Appointed Date: 12 December 2014
62 years old
Director
RODDIE, Dean Martin
Appointed Date: 12 December 2014
49 years old
Director
WILKINS, Christian
Appointed Date: 12 December 2014
46 years old

Resigned Directors

Director
COONEY, Derek
Resigned: 12 December 2014
Appointed Date: 12 December 2014
67 years old

Persons With Significant Control

Mr Mark Antony Dygas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Christian Wilkins
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Dean Martin Roddie
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

KARPET KINGDOM (BANBURY) LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Director's details changed for Mr Christian Wilkins on 11 August 2016
06 May 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 80
30 Jan 2015
Statement of capital following an allotment of shares on 12 December 2014
  • GBP 80
30 Jan 2015
Termination of appointment of Derek Cooney as a director on 12 December 2014
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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