THE CARPET TRADER LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 1YY

Company number 03488596
Status Active
Incorporation Date 5 January 1998
Company Type Private Limited Company
Address MOORHEAD HOUSE MOORHEAD WAY, BRAMLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 1YY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 . The most likely internet sites of THE CARPET TRADER LIMITED are www.thecarpettrader.co.uk, and www.the-carpet-trader.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The Carpet Trader Limited is a Private Limited Company. The company registration number is 03488596. The Carpet Trader Limited has been working since 05 January 1998. The present status of the company is Active. The registered address of The Carpet Trader Limited is Moorhead House Moorhead Way Bramley Rotherham South Yorkshire S66 1yy. . EYRE, Paul Robert is a Secretary of the company. GRAYSON, Deborah is a Director of the company. Secretary NORMAN, David Victor has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EYRE, Paul Robert
Appointed Date: 16 March 2007

Director
GRAYSON, Deborah
Appointed Date: 05 January 1998
64 years old

Resigned Directors

Secretary
NORMAN, David Victor
Resigned: 16 March 2007
Appointed Date: 05 January 1998

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 January 1998
Appointed Date: 05 January 1998

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 January 1998
Appointed Date: 05 January 1998

Persons With Significant Control

Mr Paul Robert Eyre
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE CARPET TRADER LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
26 Apr 2016
Micro company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50,000

21 Dec 2015
Micro company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000

...
... and 46 more events
11 Mar 1998
Registered office changed on 11/03/98 from: bridge house 181 queen victoria street, london EC4V 4DD
11 Mar 1998
Secretary resigned
11 Mar 1998
New secretary appointed
11 Mar 1998
Director resigned
05 Jan 1998
Incorporation

THE CARPET TRADER LIMITED Charges

7 October 1998
Mortgage debenture
Delivered: 13 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…