JD CARPETS LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3QF

Company number 04992006
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 24 BLENHEIM ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of JD CARPETS LTD are www.jdcarpets.co.uk, and www.jd-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Jd Carpets Ltd is a Private Limited Company. The company registration number is 04992006. Jd Carpets Ltd has been working since 11 December 2003. The present status of the company is Active. The registered address of Jd Carpets Ltd is 24 Blenheim Road Shirley Solihull West Midlands B90 3qf. . MCCULLOCH, David is a Secretary of the company. MCCULLOCH, David is a Director of the company. PINCHBECK, Jason is a Director of the company. Secretary PINCHBECK, Jason has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCULLOCH, David
Appointed Date: 26 January 2004

Director
MCCULLOCH, David
Appointed Date: 01 December 2004
58 years old

Director
PINCHBECK, Jason
Appointed Date: 11 December 2003
54 years old

Resigned Directors

Secretary
PINCHBECK, Jason
Resigned: 26 January 2004
Appointed Date: 11 December 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 2003
Appointed Date: 11 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

David Mcculloch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Pinchbeck
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JD CARPETS LTD Events

19 Jan 2017
Confirmation statement made on 11 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100

...
... and 29 more events
14 Jan 2004
New secretary appointed
14 Jan 2004
Registered office changed on 14/01/04 from: 240-244 stratford road, shirley solihull west midlands B90 3AE
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
11 Dec 2003
Incorporation