UNITED CARPETS GROUP PUBLIC LIMITED COMPANY
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 1YY

Company number 05301665
Status Active
Incorporation Date 1 December 2004
Company Type Public Limited Company
Address MOORHEAD HOUSE MOORHEAD WAY, BRAMLEY, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S66 1YY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of UNITED CARPETS GROUP PUBLIC LIMITED COMPANY are www.unitedcarpetsgrouppubliclimited.co.uk, and www.united-carpets-group-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. United Carpets Group Public Limited Company is a Public Limited Company. The company registration number is 05301665. United Carpets Group Public Limited Company has been working since 01 December 2004. The present status of the company is Active. The registered address of United Carpets Group Public Limited Company is Moorhead House Moorhead Way Bramley Rotherham South Yorkshire United Kingdom S66 1yy. . BOWNESS, Ian Francis is a Secretary of the company. BOWNESS, Ian Francis is a Director of the company. COWGILL, Peter Alan is a Director of the company. EYRE, Paul Robert is a Director of the company. GRAYSON, Deborah is a Director of the company. NEWTON, Paul David is a Director of the company. PIGGOTT, Kenneth Stanton is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOWNESS, Ian Francis
Appointed Date: 01 December 2004
Director
BOWNESS, Ian Francis
Appointed Date: 01 December 2004
68 years old
Director
COWGILL, Peter Alan
Appointed Date: 08 December 2004
72 years old
Director
EYRE, Paul Robert
Appointed Date: 01 December 2004
67 years old
Director
GRAYSON, Deborah
Appointed Date: 01 December 2004
64 years old
Director
NEWTON, Paul David
Appointed Date: 22 June 2016
57 years old
Director
PIGGOTT, Kenneth Stanton
Appointed Date: 08 December 2004
77 years old

Persons With Significant Control

Paul Robert Eire
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED CARPETS GROUP PUBLIC LIMITED COMPANY Events

19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2016
Group of companies' accounts made up to 31 March 2016
06 Jul 2016
Appointment of Mr Paul David Newton as a director on 22 June 2016
24 Dec 2015
Annual return made up to 1 December 2015 with bulk list of shareholders
Statement of capital on 2015-12-24
  • GBP 814,000
...
... and 55 more events
05 Jan 2005
New director appointed
05 Jan 2005
New director appointed
08 Dec 2004
Certificate of authorisation to commence business and borrow
08 Dec 2004
Application to commence business
01 Dec 2004
Incorporation

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