Company number 03447133
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address 156 GOLDHAWK ROAD, LONDON, W12 8HJ
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 sixty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Director's details changed for Joseph Miller on 7 December 2015. The most likely internet sites of THE CARPETSTORE LIMITED are www.thecarpetstore.co.uk, and www.the-carpetstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The Carpetstore Limited is a Private Limited Company.
The company registration number is 03447133. The Carpetstore Limited has been working since 09 October 1997.
The present status of the company is Active. The registered address of The Carpetstore Limited is 156 Goldhawk Road London W12 8hj. . MILLER, Joseph is a Secretary of the company. MILLER, Clayton is a Director of the company. MILLER, Joseph is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD 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
JPCORS LIMITED
Resigned: 09 October 1997
Appointed Date: 09 October 1997
Nominee Director
JPCORD LIMITED
Resigned: 09 October 1997
Appointed Date: 09 October 1997
Persons With Significant Control
Joseph Miller
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clayton Miller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CARPETSTORE LIMITED Events
09 Nov 2016
Confirmation statement made on 9 October 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 30 December 2015
14 Mar 2016
Director's details changed for Joseph Miller on 7 December 2015
17 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
03 Oct 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 53 more events
09 Feb 1999
New secretary appointed;new director appointed
15 Oct 1997
Registered office changed on 15/10/97 from: 17 city business centre lower road london SE16 1AA
15 Oct 1997
Director resigned
15 Oct 1997
Secretary resigned
09 Oct 1997
Incorporation