HOMEGUARD CARPETS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 2JG
Company number 04575404
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 222-223 NEATH ROAD, LANDORE, SWANSEA, SA1 2JG
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-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 3 . The most likely internet sites of HOMEGUARD CARPETS LIMITED are www.homeguardcarpets.co.uk, and www.homeguard-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Homeguard Carpets Limited is a Private Limited Company. The company registration number is 04575404. Homeguard Carpets Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Homeguard Carpets Limited is 222 223 Neath Road Landore Swansea Sa1 2jg. . KELLY, Nicholas Vaughan is a Secretary of the company. KELLY, Nicholas Vaughan is a Director of the company. WILLIAMS, Michael is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KANE, James Andrew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
KELLY, Nicholas Vaughan
Appointed Date: 28 October 2002

Director
KELLY, Nicholas Vaughan
Appointed Date: 28 October 2002
68 years old

Director
WILLIAMS, Michael
Appointed Date: 28 October 2002
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Director
KANE, James Andrew
Resigned: 26 October 2007
Appointed Date: 28 October 2002
64 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mr Nicholas Vaughan Kelly
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOMEGUARD CARPETS LIMITED Events

14 Dec 2016
Confirmation statement made on 28 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 3

...
... and 27 more events
16 Nov 2002
New director appointed
16 Nov 2002
New director appointed
16 Nov 2002
Secretary resigned
16 Nov 2002
Director resigned
28 Oct 2002
Incorporation