TEXTBOOK CARPETS LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 8BW

Company number 03309894
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address CARLTON HOUSE HIGH STREET, HIGHAM FERRERS, RUSHDEN, NORTHAMPTONSHIRE, NN10 8BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of TEXTBOOK CARPETS LIMITED are www.textbookcarpets.co.uk, and www.textbook-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Textbook Carpets Limited is a Private Limited Company. The company registration number is 03309894. Textbook Carpets Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of Textbook Carpets Limited is Carlton House High Street Higham Ferrers Rushden Northamptonshire Nn10 8bw. . VACHER, Alec Ron is a Director of the company. VACHER, Christopher David is a Director of the company. Secretary HADAWAY, Rosemary has been resigned. Secretary VACHER, Alice Clare has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director VACHER, Alice Clare has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VACHER, Alec Ron
Appointed Date: 10 April 2007
47 years old

Director
VACHER, Christopher David
Appointed Date: 30 January 1997
75 years old

Resigned Directors

Secretary
HADAWAY, Rosemary
Resigned: 01 June 2002
Appointed Date: 31 January 1997

Secretary
VACHER, Alice Clare
Resigned: 14 October 2013
Appointed Date: 01 June 2002

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 31 January 1997
Appointed Date: 30 January 1997

Director
VACHER, Alice Clare
Resigned: 11 January 1999
Appointed Date: 30 January 1997
75 years old

Persons With Significant Control

Mr Alec Ron Vacher
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Katie Jane Vacher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXTBOOK CARPETS LIMITED Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

...
... and 46 more events
20 Feb 1998
Accounting reference date extended from 31/01/98 to 31/03/98
11 Feb 1997
Ad 03/02/97--------- £ si 98@1=98 £ ic 2/100
07 Feb 1997
Secretary resigned
07 Feb 1997
New secretary appointed
30 Jan 1997
Incorporation