HANSON'S CARPETS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 9QR

Company number 05998065
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address JOHNSON WALKER, HORIZON HOUSE, 2 WHITING STREET, SHEFFIELD, S8 9QR
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Register inspection address has been changed from C/O Franchise Logistics Ltd Moorhead House Moorhead Way Bramley Rotherham South Yorkshire S66 1YY England to C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of HANSON'S CARPETS LIMITED are www.hansonscarpets.co.uk, and www.hanson-s-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Darnall Rail Station is 3.2 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanson S Carpets Limited is a Private Limited Company. The company registration number is 05998065. Hanson S Carpets Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Hanson S Carpets Limited is Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9qr. . BEAUMONT, Lisa is a Secretary of the company. BEAUMONT, Lisa is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HANSON, Jamie Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
BEAUMONT, Lisa
Appointed Date: 14 November 2006

Director
BEAUMONT, Lisa
Appointed Date: 14 November 2006
50 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Director
HANSON, Jamie Paul
Resigned: 31 March 2012
Appointed Date: 14 November 2006
55 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Persons With Significant Control

Ms Lisa Beaumont
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HANSON'S CARPETS LIMITED Events

27 Jan 2017
Register inspection address has been changed from C/O Franchise Logistics Ltd Moorhead House Moorhead Way Bramley Rotherham South Yorkshire S66 1YY England to C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 20,000

17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
05 Dec 2006
Secretary resigned
05 Dec 2006
New secretary appointed;new director appointed
05 Dec 2006
Director resigned
05 Dec 2006
New director appointed
14 Nov 2006
Incorporation

HANSON'S CARPETS LIMITED Charges

26 February 2007
Debenture
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: United Carpets (Northern) Limited
Description: Premises at unit 5 queens road retail pa. Fixed and…