TERRY HOLT CARPETS LIMITED
ESSEX

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Company number 04362225
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address BANK CHAMBERS 1-3 WOODFORD, AVENUE, GANTS HILL ILFORD, ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of TERRY HOLT CARPETS LIMITED are www.terryholtcarpets.co.uk, and www.terry-holt-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Terry Holt Carpets Limited is a Private Limited Company. The company registration number is 04362225. Terry Holt Carpets Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Terry Holt Carpets Limited is Bank Chambers 1 3 Woodford Avenue Gants Hill Ilford Essex Ig2 6uf. . HOLT, Elaine is a Secretary of the company. HOLT, Terry is a Director of the company. Secretary HUNDRED HOUSE SECRETARIES LIMITED has been resigned. Nominee Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HOLT, Elaine
Appointed Date: 28 January 2002
Director
HOLT, Terry
Appointed Date: 28 January 2002
63 years old

Resigned Directors

Secretary
HUNDRED HOUSE SECRETARIES LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Nominee Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mr Terry Holt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TERRY HOLT CARPETS LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 5 April 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 5 April 2015
23 Dec 2015
Previous accounting period shortened from 8 April 2015 to 7 April 2015
...
... and 35 more events
06 Mar 2002
Director resigned
06 Mar 2002
Secretary resigned
06 Mar 2002
New secretary appointed
06 Mar 2002
New director appointed
28 Jan 2002
Incorporation

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