Company number 06231429
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address MITCHELL CHARLESWORTH, GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of CHESHIRE CARPET ACCESSORIES LIMITED are www.cheshirecarpetaccessories.co.uk, and www.cheshire-carpet-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Cheshire Carpet Accessories Limited is a Private Limited Company.
The company registration number is 06231429. Cheshire Carpet Accessories Limited has been working since 30 April 2007.
The present status of the company is Active. The registered address of Cheshire Carpet Accessories Limited is Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire Wa8 5sq. . CREANEY, Anne Christine is a Secretary of the company. CREANEY, Eamonn is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 30 April 2007
Appointed Date: 30 April 2007
Director
RWL DIRECTORS LIMITED
Resigned: 30 April 2007
Appointed Date: 30 April 2007
Persons With Significant Control
Anne Christine Creaney
Notified on: 12 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eamonn Creaney
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHESHIRE CARPET ACCESSORIES LIMITED Events
04 May 2017
Confirmation statement made on 30 April 2017 with updates
03 May 2017
Confirmation statement made on 30 June 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 August 2016
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 22 more events
10 Jul 2007
Registered office changed on 10/07/07 from: unit 2, clegge street workshops off orford lane warrington cheshire WA2 7AT
25 May 2007
New director appointed
25 May 2007
New secretary appointed
15 May 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Apr 2007
Incorporation