HIGH PEAK CARPETS AND FURNISHINGS LIMITED
BUXTON HIGH PEAK PINE LTD

Hellopages » Derbyshire » High Peak » SK17 6QN

Company number 04286463
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address UNIT 1, HOLKER ROAD, BUXTON, DERBYSHIRE, SK17 6QN
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of HIGH PEAK CARPETS AND FURNISHINGS LIMITED are www.highpeakcarpetsandfurnishings.co.uk, and www.high-peak-carpets-and-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Dove Holes Rail Station is 3 miles; to Chapel-en-le-Frith Rail Station is 3.8 miles; to Chinley Rail Station is 5.9 miles; to Edale Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Peak Carpets and Furnishings Limited is a Private Limited Company. The company registration number is 04286463. High Peak Carpets and Furnishings Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of High Peak Carpets and Furnishings Limited is Unit 1 Holker Road Buxton Derbyshire Sk17 6qn. . MARTIN, Carl Patrick is a Director of the company. Secretary KIRKHAM, Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KIRKHAM, Elizabeth has been resigned. Director MARTIN, James Patrick has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
MARTIN, Carl Patrick
Appointed Date: 13 September 2001
58 years old

Resigned Directors

Secretary
KIRKHAM, Elizabeth
Resigned: 30 June 2013
Appointed Date: 13 September 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2001
Appointed Date: 12 September 2001
Director
KIRKHAM, Elizabeth
Resigned: 07 March 2011
Appointed Date: 13 September 2001
56 years old
Director
MARTIN, James Patrick
Resigned: 15 June 2010
Appointed Date: 13 September 2001
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Mr Carl Patrick Martin
Notified on: 26 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jean Martin
Notified on: 23 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH PEAK CARPETS AND FURNISHINGS LIMITED Events

01 Sep 2016
Confirmation statement made on 26 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Aug 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
...
... and 38 more events
03 Oct 2001
Accounting reference date extended from 30/09/02 to 31/10/02
03 Oct 2001
Ad 13/09/01--------- £ si 99@1=99 £ ic 1/100
17 Sep 2001
Secretary resigned
17 Sep 2001
Director resigned
12 Sep 2001
Incorporation

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