THE CARPET MILL SHOP LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 9PD

Company number 05080430
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address BANKFIELD MILL, GREENFIELD ROAD, COLNE, LANCASHIRE, BB8 9PD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of THE CARPET MILL SHOP LIMITED are www.thecarpetmillshop.co.uk, and www.the-carpet-mill-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The Carpet Mill Shop Limited is a Private Limited Company. The company registration number is 05080430. The Carpet Mill Shop Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of The Carpet Mill Shop Limited is Bankfield Mill Greenfield Road Colne Lancashire Bb8 9pd. . BROUGHTON, Andrew is a Secretary of the company. BROUGHTON, Andrew Geoffrey is a Director of the company. BROUGHTON, Stuart is a Director of the company. ROWLANDS, Mark is a Director of the company. Secretary CHAMBERS, Nicola has been resigned. Secretary LINFORD, Elaine has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LINFORD, Elaine has been resigned. Director REEDER, Colin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROUGHTON, Andrew
Appointed Date: 26 February 2016
Director
BROUGHTON, Andrew Geoffrey
Appointed Date: 01 March 2013
49 years old
Director
BROUGHTON, Stuart
Appointed Date: 03 June 2005
52 years old
Director
ROWLANDS, Mark
Appointed Date: 01 March 2013
66 years old

Resigned Directors

Secretary
CHAMBERS, Nicola
Resigned: 03 June 2005
Appointed Date: 22 March 2004
Secretary
LINFORD, Elaine
Resigned: 26 February 2016
Appointed Date: 03 June 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Director
LINFORD, Elaine
Resigned: 26 February 2016
Appointed Date: 01 March 2013
70 years old
Director
REEDER, Colin
Resigned: 03 June 2005
Appointed Date: 22 March 2004
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004

Persons With Significant Control

Mr Andrew Geoffrey Broughton
Notified on: 22 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart James Broughton
Notified on: 22 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CARPET MILL SHOP LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 May 2016
22 Apr 2016
Cancellation of shares. Statement of capital on 26 February 2016
  • GBP 4,003
05 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4,003
...
... and 46 more events
03 Sep 2004
New secretary appointed
03 Sep 2004
New director appointed
03 Sep 2004
Registered office changed on 03/09/04 from: 12 york place leeds west yorkshire LS1 2DS
03 Sep 2004
Secretary resigned
22 Mar 2004
Incorporation

Similar Companies

THE CARPET MAINTENANCE CO LIMITED THE CARPET MAN (WEYMOUTH) 2016 LIMITED THE CARPET MUSEUM SERVICES LIMITED THE CARPET PLACE LIMITED THE CARPET REMNANT STOP LTD THE CARPET ROOM LIMITED THE CARPET SHOP (CHINGFORD) LIMITED