ELLIOTT CARPETS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derbyshire Dales » DE4 3LT

Company number 04867583
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 42/44 DALE ROAD, MATLOCK, DERBYSHIRE, DE4 3LT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 . The most likely internet sites of ELLIOTT CARPETS LIMITED are www.elliottcarpets.co.uk, and www.elliott-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Elliott Carpets Limited is a Private Limited Company. The company registration number is 04867583. Elliott Carpets Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Elliott Carpets Limited is 42 44 Dale Road Matlock Derbyshire De4 3lt. . KING, Ross is a Secretary of the company. KING, Ross is a Director of the company. SIMPSON, James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
KING, Ross
Appointed Date: 14 August 2003
Director
KING, Ross
Appointed Date: 14 August 2003
46 years old
Director
SIMPSON, James
Appointed Date: 14 August 2003
50 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr James Alexander Simpson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Ross King
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIOTT CARPETS LIMITED Events

23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
02 Sep 2015
Secretary's details changed for Ross King on 2 September 2015
02 Sep 2015
Director's details changed for Ross King on 2 September 2015
...
... and 32 more events
20 Aug 2003
Secretary resigned
20 Aug 2003
Director resigned
20 Aug 2003
New director appointed
20 Aug 2003
Registered office changed on 20/08/03 from: 12 york place leeds west yorkshire LS1 2DS
14 Aug 2003
Incorporation

ELLIOTT CARPETS LIMITED Charges

17 March 2009
Debenture
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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