Company number 03339110
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address SANDERSON HOUSE, STATION ROAD HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5NT
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 fifty-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of CALVERTS CARPETS (YORK) LIMITED are www.calvertscarpetsyork.co.uk, and www.calverts-carpets-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calverts Carpets York Limited is a Private Limited Company.
The company registration number is 03339110. Calverts Carpets York Limited has been working since 25 March 1997.
The present status of the company is Active. The registered address of Calverts Carpets York Limited is Sanderson House Station Road Horsforth Leeds West Yorkshire Ls18 5nt. . CALVERT, Suzanne is a Secretary of the company. CALVERT, Suzanne is a Director of the company. LINFOOT, Trevor Paul is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Director
BONUSWORTH LIMITED
Resigned: 25 March 1997
Appointed Date: 25 March 1997
Persons With Significant Control
Mrs Suzanne Calvert
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
CALVERTS CARPETS (YORK) LIMITED Events
27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
30 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
20 Jul 1997
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 1997
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Apr 1997
Secretary resigned
11 Apr 1997
Director resigned
25 Mar 1997
Incorporation