CARPET NEWS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3EB

Company number 04577993
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 90 . The most likely internet sites of CARPET NEWS LIMITED are www.carpetnews.co.uk, and www.carpet-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Carpet News Limited is a Private Limited Company. The company registration number is 04577993. Carpet News Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Carpet News Limited is 8 Spur Road Cosham Portsmouth Hampshire Po6 3eb. . NEW, Keeley is a Secretary of the company. NEW, Paul Jason is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
NEW, Keeley
Appointed Date: 31 October 2002
Director
NEW, Paul Jason
Appointed Date: 31 October 2002
53 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Paul Jason New
Notified on: 31 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keely New
Notified on: 31 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart New
Notified on: 31 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPET NEWS LIMITED Events

18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 90
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 90
...
... and 33 more events
11 Nov 2002
Secretary resigned
11 Nov 2002
New secretary appointed
11 Nov 2002
Director resigned
11 Nov 2002
New director appointed
31 Oct 2002
Incorporation

CARPET NEWS LIMITED Charges

14 December 2007
Rent deposit deed
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Mulhern Properties Limited
Description: The deposit and any amount withdrawn from time to time. See…
29 October 2003
Debenture
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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