Company number 04678356
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address THE CIDER BARN, CHURCH LANE MORETON VALENCE, GLOUCESTER, GL2 7NB
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 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 25,000
. The most likely internet sites of CIRENCESTER CARPET CENTRE LIMITED are www.cirencestercarpetcentre.co.uk, and www.cirencester-carpet-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cirencester Carpet Centre Limited is a Private Limited Company.
The company registration number is 04678356. Cirencester Carpet Centre Limited has been working since 26 February 2003.
The present status of the company is Active. The registered address of Cirencester Carpet Centre Limited is The Cider Barn Church Lane Moreton Valence Gloucester Gl2 7nb. . PRIOR, Tina Elizabeth is a Secretary of the company. PRIOR, Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Director
PRIOR, Mark
Appointed Date: 26 February 2003
65 years old
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Persons With Significant Control
Mr Mark Prior
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tina Elizabeth Prior
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CIRENCESTER CARPET CENTRE LIMITED Events
28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 39 more events
04 Mar 2003
Registered office changed on 04/03/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
04 Mar 2003
Registered office changed on 04/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
26 Feb 2003
Incorporation