Company number SC275378
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 1 MCFARLANE CRESCENT, FALKIRK, FK1 1LQ
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 thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 100
. The most likely internet sites of CARPET CONNECTIONS LTD. are www.carpetconnections.co.uk, and www.carpet-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Carpet Connections Ltd is a Private Limited Company.
The company registration number is SC275378. Carpet Connections Ltd has been working since 29 October 2004.
The present status of the company is Active. The registered address of Carpet Connections Ltd is 1 Mcfarlane Crescent Falkirk Fk1 1lq. . MARSHALL, Mark is a Director of the company. Secretary MARSHALL, Alice has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Nominee Director
CODIR LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Nominee Director
COSEC LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Persons With Significant Control
Mr Mark Marshall
Notified on: 1 August 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CARPET CONNECTIONS LTD. Events
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
...
... and 25 more events
09 Nov 2004
Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100
04 Nov 2004
Director resigned
04 Nov 2004
Secretary resigned;director resigned
04 Nov 2004
Registered office changed on 04/11/04 from: 78 montgomery street edinburgh lothian EH7 5JA
29 Oct 2004
Incorporation