EASTLEIGH CARPETS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 4RZ

Company number 02132098
Status Active
Incorporation Date 15 May 1987
Company Type Private Limited Company
Address UNIT 4 STANSTEAD ROAD, BOYATT WOOD, EASTLEIGH, HAMPSHIRE, SO50 4RZ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 100 . The most likely internet sites of EASTLEIGH CARPETS LIMITED are www.eastleighcarpets.co.uk, and www.eastleigh-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to St Denys Rail Station is 3.9 miles; to Romsey Rail Station is 5.7 miles; to Redbridge Rail Station is 6 miles; to Swanwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastleigh Carpets Limited is a Private Limited Company. The company registration number is 02132098. Eastleigh Carpets Limited has been working since 15 May 1987. The present status of the company is Active. The registered address of Eastleigh Carpets Limited is Unit 4 Stanstead Road Boyatt Wood Eastleigh Hampshire So50 4rz. The company`s financial liabilities are £130.69k. It is £35.62k against last year. The cash in hand is £197.52k. It is £57.53k against last year. And the total assets are £241.81k, which is £47.25k against last year. SHAW, Emma Jane is a Director of the company. SHAW, Richard is a Director of the company. Secretary GREGORY, Eric Thomas has been resigned. Secretary JONES, Sarah Jane has been resigned. Director GREGORY, Eric Thomas has been resigned. Director JONES, Phillip Geoffrey has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


eastleigh carpets Key Finiance

LIABILITIES £130.69k
+37%
CASH £197.52k
+41%
TOTAL ASSETS £241.81k
+24%
All Financial Figures

Current Directors

Director
SHAW, Emma Jane
Appointed Date: 01 December 2010
51 years old

Director
SHAW, Richard
Appointed Date: 01 October 2006
54 years old

Resigned Directors

Secretary
GREGORY, Eric Thomas
Resigned: 01 September 2010
Appointed Date: 31 January 2001

Secretary
JONES, Sarah Jane
Resigned: 31 January 2001

Director
GREGORY, Eric Thomas
Resigned: 31 January 2001
90 years old

Director
JONES, Phillip Geoffrey
Resigned: 01 September 2010
68 years old

Persons With Significant Control

Richard Shaw
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

EASTLEIGH CARPETS LIMITED Events

04 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
12 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100

02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100

12 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 80 more events
25 Jun 1987
Accounting reference date notified as 30/06

23 Jun 1987
Registered office changed on 23/06/87 from: 8 battery street stonehouse plymouth PL1 3JQ

23 Jun 1987
Secretary resigned;director resigned

23 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 May 1987
Certificate of Incorporation