CLARKE'S CARPETS (ROMFORD) LIMITED
ROMFORD

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Company number 01319375
Status Active
Incorporation Date 29 June 1977
Company Type Private Limited Company
Address 315 HORNCHURCH ROAD, RONEO CORNER, ROMFORD, ESSEX, RM12 4TQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CLARKE'S CARPETS (ROMFORD) LIMITED are www.clarkescarpetsromford.co.uk, and www.clarke-s-carpets-romford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Barking Rail Station is 5 miles; to Brentwood Rail Station is 5.8 miles; to Bexleyheath Rail Station is 7.4 miles; to Falconwood Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarke S Carpets Romford Limited is a Private Limited Company. The company registration number is 01319375. Clarke S Carpets Romford Limited has been working since 29 June 1977. The present status of the company is Active. The registered address of Clarke S Carpets Romford Limited is 315 Hornchurch Road Roneo Corner Romford Essex Rm12 4tq. . CLARKE, Marilyn is a Secretary of the company. BRIDGEN, Colin is a Director of the company. CLARKE, Diane Elizabeth is a Director of the company. CLARKE, Nicholas Scott is a Director of the company. CLARKE, Timothy Harold is a Director of the company. Secretary CLARKE, Diane Elizabeth has been resigned. Secretary CLARKE, Nicholas Scott has been resigned. Director BROWN, Derek Victor has been resigned. Director COLTMAN, Robert Ernest has been resigned. Director WELCH, Peter Edward has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CLARKE, Marilyn
Appointed Date: 21 August 2008
Director
BRIDGEN, Colin
Appointed Date: 25 March 2005
63 years old
Director
CLARKE, Diane Elizabeth

76 years old
Director
CLARKE, Nicholas Scott
Appointed Date: 21 August 2008
46 years old
Director
CLARKE, Timothy Harold

75 years old

Resigned Directors

Secretary
CLARKE, Diane Elizabeth
Resigned: 11 June 2007
Secretary
CLARKE, Nicholas Scott
Resigned: 21 August 2008
Appointed Date: 11 June 2007
Director
BROWN, Derek Victor
Resigned: 27 January 2012
Appointed Date: 12 January 2001
84 years old
Director
COLTMAN, Robert Ernest
Resigned: 14 October 2005
Appointed Date: 12 January 2001
79 years old
Director
WELCH, Peter Edward
Resigned: 25 March 2005
Appointed Date: 12 January 2001
83 years old

Persons With Significant Control

Timothy Harold Clarke
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Diane Elizabeth Clarke
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARKE'S CARPETS (ROMFORD) LIMITED Events

17 May 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 102
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
20 Aug 1987
Full accounts made up to 30 September 1986
20 Aug 1987
Return made up to 24/06/87; full list of members
05 Feb 1987
Full accounts made up to 30 September 1985
05 Feb 1987
Return made up to 31/12/86; full list of members
05 Feb 1986
Director resigned

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