KARPET KINGDOM (COVENTRY) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB
Company number 04491882
Status Active
Incorporation Date 23 July 2002
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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Christian Wilkins on 11 August 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of KARPET KINGDOM (COVENTRY) LIMITED are www.karpetkingdomcoventry.co.uk, and www.karpet-kingdom-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Karpet Kingdom Coventry Limited is a Private Limited Company. The company registration number is 04491882. Karpet Kingdom Coventry Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Karpet Kingdom Coventry Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . RODDIS, Freda Spencer is a Secretary of the company. COONEY, Derek is a Director of the company. DYGAS, Mark is a Director of the company. RODDIE, Dean Martin is a Director of the company. WILKINS, Christian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RODDIS, Paul Anthony has been resigned. Nominee Director WATERLOW NOMINEES 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
RODDIS, Freda Spencer
Appointed Date: 23 July 2002
Director
COONEY, Derek
Appointed Date: 05 December 2002
67 years old
Director
DYGAS, Mark
Appointed Date: 05 December 2002
62 years old
Director
RODDIE, Dean Martin
Appointed Date: 05 December 2002
49 years old
Director
WILKINS, Christian
Appointed Date: 05 December 2002
46 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Director
RODDIS, Paul Anthony
Resigned: 01 October 2013
Appointed Date: 23 July 2002
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Paul Anthony Roddis
Notified on: 22 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Freda Spencer Roddis
Notified on: 22 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KARPET KINGDOM (COVENTRY) LIMITED Events

29 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
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
26 Apr 2016
Registered office address changed from C/O Luckmans Duckett Parker Victoria House 44-45 Queens Road, Coventry Warwickshire CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 26 April 2016
20 Oct 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
...
... and 34 more events
13 Aug 2002
New secretary appointed
13 Aug 2002
New director appointed
13 Aug 2002
Director resigned
13 Aug 2002
Secretary resigned
23 Jul 2002
Incorporation

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