Company number 04091128
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1
. The most likely internet sites of CARPET SERVICES (UK) LIMITED are www.carpetservicesuk.co.uk, and www.carpet-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Carpet Services Uk Limited is a Private Limited Company.
The company registration number is 04091128. Carpet Services Uk Limited has been working since 16 October 2000.
The present status of the company is Active. The registered address of Carpet Services Uk Limited is The Glades Festival Way Festival Park Stoke On Trent Staffordshire St1 5sq. . SHERWOOD, Peter David is a Secretary of the company. SHUFF, Richard Lewis is a Director of the company. Secretary DAVIES, John Spencer has been resigned. Secretary SHUFFLEBOTTOM, Jane Clark has been resigned. Secretary WAUGH, Stephen David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIES, John Spencer has been resigned. Director SHERWOOD, Peter David has been resigned. Director WAUGH, Deborah has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 2000
Appointed Date: 16 October 2000
Director
WAUGH, Deborah
Resigned: 03 December 2003
Appointed Date: 17 October 2000
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 2000
Appointed Date: 16 October 2000
Persons With Significant Control
Mr Richard Lewis Shuff
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more
CARPET SERVICES (UK) LIMITED Events
21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 44 more events
23 Oct 2000
Registered office changed on 23/10/00 from: the post house mill street congleton cheshire CW12 1AB
23 Oct 2000
Accounting reference date extended from 31/10/01 to 31/12/01
23 Oct 2000
New director appointed
23 Oct 2000
New secretary appointed
16 Oct 2000
Incorporation