CARPET & FLOORING (HOLDINGS) LIMITED
LEEDS ENDLESS NEWCO 4 LIMITED

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Company number 09953100
Status Active
Incorporation Date 15 January 2016
Company Type Private Limited Company
Address 3 WHITEHALL QUAY, LEEDS, ENGLAND, LS1 4BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Richard William Harrison as a director on 2 March 2017; Registration of charge 099531000001, created on 28 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16 . The most likely internet sites of CARPET & FLOORING (HOLDINGS) LIMITED are www.carpetflooringholdings.co.uk, and www.carpet-flooring-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Carpet Flooring Holdings Limited is a Private Limited Company. The company registration number is 09953100. Carpet Flooring Holdings Limited has been working since 15 January 2016. The present status of the company is Active. The registered address of Carpet Flooring Holdings Limited is 3 Whitehall Quay Leeds England Ls1 4bf. . HARRISON, Richard William is a Director of the company. ROBSON, Aidan is a Director of the company. Director FORSHAW, Darren William has been resigned. Director WILSON, Garry has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HARRISON, Richard William
Appointed Date: 02 March 2017
42 years old
Director
ROBSON, Aidan
Appointed Date: 14 February 2017
46 years old

Resigned Directors

Director
FORSHAW, Darren William
Resigned: 14 February 2017
Appointed Date: 15 January 2016
53 years old
Director
WILSON, Garry
Resigned: 14 February 2017
Appointed Date: 15 January 2016
58 years old

Persons With Significant Control

Endless Iv (Gp) Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARPET & FLOORING (HOLDINGS) LIMITED Events

03 Mar 2017
Appointment of Mr Richard William Harrison as a director on 2 March 2017
28 Feb 2017
Registration of charge 099531000001, created on 28 February 2017
16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
15 Feb 2017
Termination of appointment of Darren William Forshaw as a director on 14 February 2017
15 Feb 2017
Termination of appointment of Garry Wilson as a director on 14 February 2017
15 Feb 2017
Appointment of Mr Aidan Robson as a director on 14 February 2017
15 Feb 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 525
01 Feb 2017
Confirmation statement made on 14 January 2017 with updates
15 Jan 2016
Incorporation
Statement of capital on 2016-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CARPET & FLOORING (HOLDINGS) LIMITED Charges

28 February 2017
Charge code 0995 3100 0001
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Endless LLP (Registered Number OC316569) in Its Capacity as Security Trustee
Description: Contains fixed charge…

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