G & H CASH & CARRY CARPETS LTD
TUNDRY WAY

Hellopages » Tyne and Wear » Gateshead » NE21 5ST

Company number 05319035
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 11-13 BALYDON BUSINESS PARK, FACTORY 2, TUNDRY WAY, BLAYDON-ON-TYNE, NE21 5ST
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-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of G & H CASH & CARRY CARPETS LTD are www.ghcashcarrycarpets.co.uk, and www.g-h-cash-carry-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Dunston Rail Station is 2.6 miles; to Newcastle Rail Station is 3.3 miles; to Wylam Rail Station is 4.6 miles; to Chester-le-Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H Cash Carry Carpets Ltd is a Private Limited Company. The company registration number is 05319035. G H Cash Carry Carpets Ltd has been working since 22 December 2004. The present status of the company is Active. The registered address of G H Cash Carry Carpets Ltd is 11 13 Balydon Business Park Factory 2 Tundry Way Blaydon On Tyne Ne21 5st. . SMITH, George is a Secretary of the company. SMITH, George is a Director of the company. SMITH, George is a Director of the company. Secretary SMITH, Harry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Harry has been resigned. Director G & H CASH & CARRY CARPETS LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
SMITH, George
Appointed Date: 01 January 2009
Director
SMITH, George
Appointed Date: 01 January 2009
34 years old
Director
SMITH, George
Appointed Date: 22 December 2004
61 years old

Resigned Directors

Secretary
SMITH, Harry
Resigned: 31 December 2008
Appointed Date: 22 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Director
SMITH, Harry
Resigned: 31 December 2008
Appointed Date: 22 December 2004
62 years old
Director
G & H CASH & CARRY CARPETS LTD
Resigned: 01 January 2009
Appointed Date: 01 January 2009

Persons With Significant Control

Mr George Smith
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & H CASH & CARRY CARPETS LTD Events

29 Jan 2017
Confirmation statement made on 22 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
19 Mar 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 24 more events
07 Feb 2007
Return made up to 22/12/06; full list of members
03 Apr 2006
Total exemption small company accounts made up to 31 December 2005
01 Mar 2006
Return made up to 22/12/05; full list of members
22 Dec 2004
Secretary resigned
22 Dec 2004
Incorporation

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