Company number 03096608
Status Active
Incorporation Date 30 August 1995
Company Type Private Limited Company
Address UNIT1 THE WOODLANDS CENTRE, STRETTON WAY, HUYTON, MERSEYSIDE, ENGLAND, L36 6AD
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 Registered office address changed from Unit 3 Stretton Way the Woodlands Centre Huyton Merseyside to Unit1 the Woodlands Centre Stretton Way Huyton Merseyside L36 6AD on 21 March 2017; Satisfaction of charge 030966080001 in full; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of CARPET DESIGN AND FLOORING LIMITED are www.carpetdesignandflooring.co.uk, and www.carpet-design-and-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Carpet Design and Flooring Limited is a Private Limited Company.
The company registration number is 03096608. Carpet Design and Flooring Limited has been working since 30 August 1995.
The present status of the company is Active. The registered address of Carpet Design and Flooring Limited is Unit1 The Woodlands Centre Stretton Way Huyton Merseyside England L36 6ad. . GARVEY, Susan is a Secretary of the company. GARVEY, Graeme John is a Director of the company. GARVEY, John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GARVEY, John has been resigned. Secretary WHEELER, Kenneth John has been resigned. Director DEMPSTER, Justin Anthony has been resigned. Director WHEELER, Kenneth John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS 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
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 August 1995
Appointed Date: 30 August 1995
Secretary
GARVEY, John
Resigned: 25 July 2005
Appointed Date: 07 September 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 August 1995
Appointed Date: 30 August 1995
Persons With Significant Control
Mr Graeme John Garvey
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
CARPET DESIGN AND FLOORING LIMITED Events
21 Mar 2017
Registered office address changed from Unit 3 Stretton Way the Woodlands Centre Huyton Merseyside to Unit1 the Woodlands Centre Stretton Way Huyton Merseyside L36 6AD on 21 March 2017
28 Feb 2017
Satisfaction of charge 030966080001 in full
25 Oct 2016
Confirmation statement made on 30 August 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
...
... and 53 more events
05 Oct 1995
New secretary appointed
06 Sep 1995
New secretary appointed;director resigned
06 Sep 1995
Secretary resigned;new director appointed
06 Sep 1995
Registered office changed on 06/09/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
30 Aug 1995
Incorporation