RENTACARPET LIMITED
MATLOCK CORDLEY LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 3NL

Company number 02672027
Status Active
Incorporation Date 17 December 1991
Company Type Private Limited Company
Address 10 IMPERIAL ROAD, MATLOCK, ENGLAND, DE4 3NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Stubben Edge Hall Ashover Derbyshire S45 0EU to 10 Imperial Road Matlock DE4 3NL on 30 August 2016. The most likely internet sites of RENTACARPET LIMITED are www.rentacarpet.co.uk, and www.rentacarpet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Rentacarpet Limited is a Private Limited Company. The company registration number is 02672027. Rentacarpet Limited has been working since 17 December 1991. The present status of the company is Active. The registered address of Rentacarpet Limited is 10 Imperial Road Matlock England De4 3nl. . TAYLOR, Richard Charles is a Secretary of the company. PASS, Mark Anthony is a Director of the company. TAYLOR, Richard Charles is a Director of the company. Secretary BROWN, Roy has been resigned. Secretary TAYLOR, Richard Charles has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PASS, Michael Arthur has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR, Richard Charles
Appointed Date: 01 September 1996
Director
PASS, Mark Anthony
Appointed Date: 21 August 2012
61 years old
Director
TAYLOR, Richard Charles
Appointed Date: 20 December 1991
76 years old

Resigned Directors

Secretary
BROWN, Roy
Resigned: 31 August 1996
Appointed Date: 05 June 1995
Secretary
TAYLOR, Richard Charles
Resigned: 16 June 1995
Appointed Date: 20 December 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 1991
Appointed Date: 12 December 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 December 1991
Appointed Date: 12 December 1991
35 years old
Director
PASS, Michael Arthur
Resigned: 20 June 2012
Appointed Date: 20 December 1991
88 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 1991
Appointed Date: 12 December 1991

Persons With Significant Control

Heckmondwike Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENTACARPET LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Registered office address changed from Stubben Edge Hall Ashover Derbyshire S45 0EU to 10 Imperial Road Matlock DE4 3NL on 30 August 2016
26 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 55 more events
16 Jan 1992
Director resigned;new director appointed
16 Jan 1992
Director resigned;new director appointed
16 Jan 1992
Secretary resigned;new secretary appointed;director resigned
16 Jan 1992
Registered office changed on 16/01/92 from: 110 whitchurch rd cardiff CF4 3LY
17 Dec 1991
Incorporation

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