LONGMEAD CARPETS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8BF

Company number 02692058
Status Active
Incorporation Date 28 February 1992
Company Type Private Limited Company
Address GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of LONGMEAD CARPETS LIMITED are www.longmeadcarpets.co.uk, and www.longmead-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Longmead Carpets Limited is a Private Limited Company. The company registration number is 02692058. Longmead Carpets Limited has been working since 28 February 1992. The present status of the company is Active. The registered address of Longmead Carpets Limited is Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8bf. The company`s financial liabilities are £1.52k. It is £0k against last year. And the total assets are £0.15k, which is £0k against last year. GALLON, Peter Matthew is a Secretary of the company. GALLON, Peter Matthew is a Director of the company. MORGAN, Martyn Peter is a Director of the company. Secretary CARTWRIGHT, Margaret Ann has been resigned. Secretary SOUTER, Nicola Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTWRIGHT, Margaret Ann has been resigned. Director SOUTER, Nicola Jayne has been resigned. The company operates in "Dormant Company".


longmead carpets Key Finiance

LIABILITIES £1.52k
CASH n/a
TOTAL ASSETS £0.15k
All Financial Figures

Current Directors

Secretary
GALLON, Peter Matthew
Appointed Date: 31 December 2003

Director
GALLON, Peter Matthew
Appointed Date: 24 December 2003
77 years old

Director
MORGAN, Martyn Peter
Appointed Date: 28 February 1992
70 years old

Resigned Directors

Secretary
CARTWRIGHT, Margaret Ann
Resigned: 31 December 2003
Appointed Date: 28 February 1993

Secretary
SOUTER, Nicola Jayne
Resigned: 28 February 1993
Appointed Date: 25 February 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 1992
Appointed Date: 25 February 1992

Director
CARTWRIGHT, Margaret Ann
Resigned: 24 December 2003
Appointed Date: 28 February 1993
74 years old

Director
SOUTER, Nicola Jayne
Resigned: 28 February 1993
Appointed Date: 25 February 1992
60 years old

Persons With Significant Control

Mr Peter Matthew Francis Gallon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martyn Peter Morgan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGMEAD CARPETS LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 29 February 2016
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

19 Jun 2015
Total exemption small company accounts made up to 28 February 2015
13 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2

...
... and 50 more events
30 Sep 1993
Full accounts made up to 28 February 1993

30 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Apr 1993
Return made up to 28/02/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

04 Mar 1992
Secretary resigned

28 Feb 1992
Incorporation