Company number 04945645
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 1-3 STATION ROAD, SWAVESEY, CAMBRIDGE, CB24 4QJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 2
. The most likely internet sites of ALAN'S CARPETS LIMITED are www.alanscarpets.co.uk, and www.alan-s-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Alan S Carpets Limited is a Private Limited Company.
The company registration number is 04945645. Alan S Carpets Limited has been working since 28 October 2003.
The present status of the company is Active. The registered address of Alan S Carpets Limited is 1 3 Station Road Swavesey Cambridge Cb24 4qj. . SHRIMPTON, Ruth Elizabeth is a Secretary of the company. SHRIMPTON, Alan James is a Director of the company. SHRIMPTON, Ruth Elizabeth is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Persons With Significant Control
Mr Alan James Shrimpton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ruth Elizabeth Shrimpton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ALAN'S CARPETS LIMITED Events
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
16 May 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 27 more events
16 Feb 2004
New secretary appointed;new director appointed
16 Feb 2004
New director appointed
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
28 Oct 2003
Incorporation