FOREST HALL CARPETS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 9AJ
Company number 01066268
Status Active
Incorporation Date 16 August 1972
Company Type Private Limited Company
Address 4-6 FOREST HALL ROAD, FOREST HALL, NEWCASTLE UPON TYNE, NE12 9AJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 15 August 2016; Confirmation statement made on 12 February 2017 with updates; Appointment of Mr Anthony James Luke as a director on 6 April 2016. The most likely internet sites of FOREST HALL CARPETS LIMITED are www.foresthallcarpets.co.uk, and www.forest-hall-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. The distance to to Cramlington Rail Station is 4.7 miles; to Brockley Whins Rail Station is 5.9 miles; to Dunston Rail Station is 5.9 miles; to Metrocentre Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Hall Carpets Limited is a Private Limited Company. The company registration number is 01066268. Forest Hall Carpets Limited has been working since 16 August 1972. The present status of the company is Active. The registered address of Forest Hall Carpets Limited is 4 6 Forest Hall Road Forest Hall Newcastle Upon Tyne Ne12 9aj. . LUKE, Anthony James is a Secretary of the company. LUKE, Anthony James is a Director of the company. LUKE, Hilton is a Director of the company. Secretary CUNNINGHAM, Paul Kevin has been resigned. Secretary GILCHRIST, Rebecca has been resigned. Secretary LUKE, Hilton has been resigned. Director LUKE, George Thomas has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
LUKE, Anthony James
Appointed Date: 14 January 2014
Director
LUKE, Anthony James
Appointed Date: 06 April 2016
69 years old
Director
LUKE, Hilton
Appointed Date: 17 December 1998
63 years old

Resigned Directors

Secretary
CUNNINGHAM, Paul Kevin
Resigned: 25 April 2012
Appointed Date: 17 December 1998
Secretary
GILCHRIST, Rebecca
Resigned: 14 January 2014
Appointed Date: 25 April 2012
Secretary
LUKE, Hilton
Resigned: 17 December 1998
Director
LUKE, George Thomas
Resigned: 17 December 1998
92 years old

Persons With Significant Control

Mr Hilton Luke
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Anthony James Luke
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOREST HALL CARPETS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 15 August 2016
17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
18 Apr 2016
Appointment of Mr Anthony James Luke as a director on 6 April 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 15 August 2015
...
... and 68 more events
03 Feb 1989
Return made up to 22/08/88; full list of members
20 Apr 1988
Accounts for a small company made up to 15 August 1986
21 Sep 1987
Return made up to 22/08/87; full list of members
28 Oct 1986
Accounts for a small company made up to 15 August 1985
08 Oct 1986
Return made up to 22/08/86; full list of members

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