CARPETS DIRECT (GB) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU6 7QD

Company number 05015200
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address UNITS 2-3 RIVERSIDE PARK, RESERVOIR ROAD, HULL, EAST YORKSHIRE, HU6 7QD
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CARPETS DIRECT (GB) LIMITED are www.carpetsdirectgb.co.uk, and www.carpets-direct-gb.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and ten months. Carpets Direct Gb Limited is a Private Limited Company. The company registration number is 05015200. Carpets Direct Gb Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Carpets Direct Gb Limited is Units 2 3 Riverside Park Reservoir Road Hull East Yorkshire Hu6 7qd. The company`s financial liabilities are £1017.45k. It is £-117.14k against last year. The cash in hand is £169.32k. It is £-191.95k against last year. And the total assets are £1145.29k, which is £-138.35k against last year. PEARSON, Judith is a Secretary of the company. PEARSON, Judith is a Director of the company. PEARSON, Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


carpets direct (gb) Key Finiance

LIABILITIES £1017.45k
-11%
CASH £169.32k
-54%
TOTAL ASSETS £1145.29k
-11%
All Financial Figures

Current Directors

Secretary
PEARSON, Judith
Appointed Date: 14 January 2004
Director
PEARSON, Judith
Appointed Date: 06 April 2008
67 years old
Director
PEARSON, Mark
Appointed Date: 14 January 2004
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Mark Pearson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Pearson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPETS DIRECT (GB) LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
27 Nov 2014
Amended total exemption small company accounts made up to 31 January 2014
...
... and 37 more events
27 Jan 2004
New director appointed
27 Jan 2004
Registered office changed on 27/01/04 from: marquess court 69 southampton row london WC1B 4ET
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
14 Jan 2004
Incorporation

CARPETS DIRECT (GB) LIMITED Charges

1 June 2009
Legal charge
Delivered: 6 June 2009
Status: Satisfied on 11 June 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 3 riverside park reservoir road hull t/n HS287550 by…

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