Company number 09330107
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address UNIT 10 AYLBURTON BUSINESS PARK, AYLBURTON, LYDNEY, GLOUCESTERSHIRE, GL15 6ST
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 eleven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of ANDREW LETHEREN CARPETS LIMITED are www.andrewletherencarpets.co.uk, and www.andrew-letheren-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Chepstow Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Letheren Carpets Limited is a Private Limited Company.
The company registration number is 09330107. Andrew Letheren Carpets Limited has been working since 27 November 2014.
The present status of the company is Active. The registered address of Andrew Letheren Carpets Limited is Unit 10 Aylburton Business Park Aylburton Lydney Gloucestershire Gl15 6st. . LETHEREN, Andrew Thomas Guy is a Director of the company. LETHEREN, Annabelle Martha Louise is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 27 November 2014
Appointed Date: 27 November 2014
94 years old
Persons With Significant Control
Mr Andrew Thomas Guy Letheren
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDREW LETHEREN CARPETS LIMITED Events
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
07 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-07
05 Dec 2014
Statement of capital following an allotment of shares on 3 December 2014
...
... and 1 more events
04 Dec 2014
Appointment of Mrs Annabelle Martha Louise Letheren as a director on 27 November 2014
04 Dec 2014
Appointment of Mr Andrew Thomas Guy Letheren as a director on 27 November 2014
03 Dec 2014
Termination of appointment of Barbara Kahan as a director on 27 November 2014
02 Dec 2014
Registered office address changed from 15 High Street Lydney Gloucestershire GL15 5DP United Kingdom to Unit 10 Aylburton Business Park Aylburton Lydney Gloucestershire GL15 6ST on 2 December 2014
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27