SANTONE CARPETS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4DP

Company number 04913503
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address UNIT 6 RIVERSIDE 1 SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, ENGLAND, ME2 4DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 6 Riverside 1 Sir Thomas Longley Road Medway City Estate Kent ME2 4DP to Unit 6 Riverside 1 Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP on 30 August 2016. The most likely internet sites of SANTONE CARPETS LIMITED are www.santonecarpets.co.uk, and www.santone-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Santone Carpets Limited is a Private Limited Company. The company registration number is 04913503. Santone Carpets Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Santone Carpets Limited is Unit 6 Riverside 1 Sir Thomas Longley Road Medway City Estate Rochester England Me2 4dp. . THOMPSON, Sandra Denise is a Secretary of the company. THOMPSON, Paul Mark Antony is a Director of the company. THOMPSON, Sandra Denise is a Director of the company. Director THOMPSON, Robert Colin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Sandra Denise
Appointed Date: 26 September 2003
Director
THOMPSON, Paul Mark Antony
Appointed Date: 26 September 2003
60 years old
Director
THOMPSON, Sandra Denise
Appointed Date: 26 September 2003
79 years old

Resigned Directors

Director
THOMPSON, Robert Colin
Resigned: 21 March 2005
Appointed Date: 26 September 2003
53 years old

Persons With Significant Control

Mr Paul Mark Antony Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SANTONE CARPETS LIMITED Events

14 Nov 2016
Confirmation statement made on 26 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Registered office address changed from Unit 6 Riverside 1 Sir Thomas Longley Road Medway City Estate Kent ME2 4DP to Unit 6 Riverside 1 Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP on 30 August 2016
23 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 300
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
20 Feb 2004
Particulars of mortgage/charge
05 Feb 2004
Registered office changed on 05/02/04 from: the apple barn, langley park sutton road maidstone kent ME17 3NQ
21 Nov 2003
Accounting reference date extended from 30/09/04 to 31/12/04
21 Nov 2003
Ad 29/10/03--------- £ si 299@1=299 £ ic 1/300
26 Sep 2003
Incorporation

SANTONE CARPETS LIMITED Charges

18 February 2004
Debenture
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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