BELGRAVIA CARPETS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST6 2NW

Company number 04048246
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 412 SNEYD STREET, STOKE ON TRENT, STAFFORDSHIRE, ST6 2NW
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-nine events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 10 . The most likely internet sites of BELGRAVIA CARPETS LIMITED are www.belgraviacarpets.co.uk, and www.belgravia-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Belgravia Carpets Limited is a Private Limited Company. The company registration number is 04048246. Belgravia Carpets Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Belgravia Carpets Limited is 412 Sneyd Street Stoke On Trent Staffordshire St6 2nw. . MARKHAM, Ann Patricia is a Secretary of the company. MARKHAM, Robert Clive is a Director of the company. Secretary MARKHAM, Ann Patricia has been resigned. Secretary MARKHAM, Robert Clive has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BAYLEY, Andrew has been resigned. Director MARKHAM, Ann Patricia has been resigned. Director MEREDITH, Allan Frank has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
MARKHAM, Ann Patricia
Appointed Date: 01 September 2014
Director
MARKHAM, Robert Clive
Appointed Date: 12 July 2002
73 years old

Resigned Directors

Secretary
MARKHAM, Ann Patricia
Resigned: 01 May 2011
Appointed Date: 14 September 2007
Secretary
MARKHAM, Robert Clive
Resigned: 14 September 2007
Appointed Date: 07 August 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Director
BAYLEY, Andrew
Resigned: 16 February 2007
Appointed Date: 07 August 2003
58 years old
Director
MARKHAM, Ann Patricia
Resigned: 01 May 2011
Appointed Date: 14 September 2007
73 years old
Director
MEREDITH, Allan Frank
Resigned: 07 August 2003
Appointed Date: 07 August 2000
80 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000

Persons With Significant Control

Mr Robert Clive Markham
Notified on: 1 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BELGRAVIA CARPETS LIMITED Events

09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 10
15 Aug 2015
Appointment of Mrs Ann Patricia Markham as a secretary on 1 September 2014
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
17 Aug 2000
New secretary appointed
17 Aug 2000
Director resigned
17 Aug 2000
Secretary resigned
17 Aug 2000
Registered office changed on 17/08/00 from: 229 nether street london N3 1NT
07 Aug 2000
Incorporation

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