CARPET DESIGN AND FLOORING LIMITED
HUYTON

Hellopages » Merseyside » Knowsley » L36 6AD

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

Secretary
GARVEY, Susan
Appointed Date: 25 July 2005

Director
GARVEY, Graeme John
Appointed Date: 01 February 2012
45 years old

Director
GARVEY, John
Appointed Date: 05 December 1996
77 years old

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

Secretary
WHEELER, Kenneth John
Resigned: 05 December 1996
Appointed Date: 31 August 1995

Director
DEMPSTER, Justin Anthony
Resigned: 05 December 1996
Appointed Date: 31 August 1995
77 years old

Director
WHEELER, Kenneth John
Resigned: 25 July 2004
Appointed Date: 05 December 1996
75 years old

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
  • GBP 100

...
... 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

CARPET DESIGN AND FLOORING LIMITED Charges

26 August 2015
Charge code 0309 6608 0001
Delivered: 4 September 2015
Status: Satisfied on 28 February 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…