MICHAEL METCALF CARPETS LIMITED
BEDLINGTON

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Company number 04605504
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 16B FRONT STREET WEST, BEDLINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE22 5UB
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 forty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 18 Glebe Road Bedlington Northumberland NE22 6JT to 16B Front Street West Bedlington Northumberland NE22 5UB on 6 January 2016. The most likely internet sites of MICHAEL METCALF CARPETS LIMITED are www.michaelmetcalfcarpets.co.uk, and www.michael-metcalf-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Pegswood Rail Station is 3.7 miles; to Morpeth Rail Station is 4 miles; to Widdrington Rail Station is 7.6 miles; to Newcastle Airport Metro is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Metcalf Carpets Limited is a Private Limited Company. The company registration number is 04605504. Michael Metcalf Carpets Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Michael Metcalf Carpets Limited is 16b Front Street West Bedlington Northumberland United Kingdom Ne22 5ub. . ARTEMYEVA, Anna is a Secretary of the company. ARTEMYEVA, Anna is a Director of the company. HAYTON, Maurice is a Director of the company. Secretary METCALF, Kathleen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director METCALF, Kathleen has been resigned. Director METCALF, Michael Nelson has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
ARTEMYEVA, Anna
Appointed Date: 31 January 2014
Director
ARTEMYEVA, Anna
Appointed Date: 31 January 2014
52 years old
Director
HAYTON, Maurice
Appointed Date: 31 January 2014
67 years old

Resigned Directors

Secretary
METCALF, Kathleen
Resigned: 26 November 2014
Appointed Date: 02 December 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
METCALF, Kathleen
Resigned: 26 November 2014
Appointed Date: 02 December 2002
77 years old
Director
METCALF, Michael Nelson
Resigned: 26 November 2014
Appointed Date: 02 December 2002
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Maurice Hayton
Notified on: 19 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anna Artemyeva
Notified on: 19 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL METCALF CARPETS LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Registered office address changed from 18 Glebe Road Bedlington Northumberland NE22 6JT to 16B Front Street West Bedlington Northumberland NE22 5UB on 6 January 2016
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
22 Dec 2002
New secretary appointed;new director appointed
22 Dec 2002
New director appointed
22 Dec 2002
Director resigned
22 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation

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