Company number 04642929
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 143 VICTORIA AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6EL
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-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 1
. The most likely internet sites of ABBEY CARPETS (ESSEX) LIMITED are www.abbeycarpetsessex.co.uk, and www.abbey-carpets-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Abbey Carpets Essex Limited is a Private Limited Company.
The company registration number is 04642929. Abbey Carpets Essex Limited has been working since 21 January 2003.
The present status of the company is Active. The registered address of Abbey Carpets Essex Limited is 143 Victoria Avenue Southend On Sea Essex Ss2 6el. . MAYHEAD, Scott Andrew is a Director of the company. Secretary MAYHEAD, Rachel Louise has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 29 January 2003
Appointed Date: 21 January 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 29 January 2003
Appointed Date: 21 January 2003
Persons With Significant Control
Mr Scott Mayhead
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ABBEY CARPETS (ESSEX) LIMITED Events
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
23 Jul 2015
Termination of appointment of Rachel Louise Mayhead as a secretary on 20 April 2015
21 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
06 Feb 2003
Director resigned
06 Feb 2003
New director appointed
06 Feb 2003
New secretary appointed
06 Feb 2003
Secretary resigned
21 Jan 2003
Incorporation