SJH CARPETS LIMITED
CASTLE CARY

Hellopages » Somerset » South Somerset » BA7 7BD

Company number 06324954
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address THE OFFICES, THE HORSEPOND COURTYARD, CASTLE CARY, SOMERSET, BA7 7BD
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 thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SJH CARPETS LIMITED are www.sjhcarpets.co.uk, and www.sjh-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Sjh Carpets Limited is a Private Limited Company. The company registration number is 06324954. Sjh Carpets Limited has been working since 26 July 2007. The present status of the company is Active. The registered address of Sjh Carpets Limited is The Offices The Horsepond Courtyard Castle Cary Somerset Ba7 7bd. . HOWELL, Amanda is a Secretary of the company. APTAKRE DAVIS, Sebastian Piers is a Director of the company. CALDER, John Francis is a Director of the company. HOWELL, Simon James is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director APTAKRE-DAVIS, Melinda has been resigned. Director HOWELL, Amanda has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
HOWELL, Amanda
Appointed Date: 21 September 2007

Director
APTAKRE DAVIS, Sebastian Piers
Appointed Date: 21 September 2007
55 years old

Director
CALDER, John Francis
Appointed Date: 01 March 2013
57 years old

Director
HOWELL, Simon James
Appointed Date: 21 September 2007
54 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 July 2007
Appointed Date: 26 July 2007

Director
APTAKRE-DAVIS, Melinda
Resigned: 01 March 2013
Appointed Date: 21 September 2007
55 years old

Director
HOWELL, Amanda
Resigned: 01 March 2013
Appointed Date: 21 September 2007
50 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 July 2007
Appointed Date: 26 July 2007

Persons With Significant Control

Mr Sebastian Aptakre-Davis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

Mr John Francis Calder
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SJH CARPETS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 May 2016
10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 May 2015
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

21 Aug 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 25 more events
01 Dec 2007
New director appointed
01 Dec 2007
New director appointed
26 Jul 2007
Secretary resigned
26 Jul 2007
Director resigned
26 Jul 2007
Incorporation

SJH CARPETS LIMITED Charges

7 June 2013
Charge code 0632 4954 0001
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…