CARPETRIGHT PURFLEET HOLDINGS LIMITED
PURFLEET DE FACTO 1576 LIMITED

Hellopages » Essex » Thurrock » RM19 1TT

Company number 06451914
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address PURFLEET BY PASS, PURFLEET, ESSEX, RM19 1TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Registered office address changed from Harris House Purfleet by Pass Purfleet Essex RM19 1TT to Purfleet by Pass Purfleet Essex RM19 1TT on 11 August 2016. The most likely internet sites of CARPETRIGHT PURFLEET HOLDINGS LIMITED are www.carpetrightpurfleetholdings.co.uk, and www.carpetright-purfleet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Farningham Road Rail Station is 5.6 miles; to Gidea Park Rail Station is 7.2 miles; to Chadwell Heath Rail Station is 7.9 miles; to Brentwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpetright Purfleet Holdings Limited is a Private Limited Company. The company registration number is 06451914. Carpetright Purfleet Holdings Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Carpetright Purfleet Holdings Limited is Purfleet by Pass Purfleet Essex Rm19 1tt. . PAGE, Neil Lloyd is a Director of the company. SAMPSON, Jeremy Andrew is a Director of the company. Secretary DREGENT, Patricia Ann Taylor has been resigned. Secretary HERGA, Robert David has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director HARRIS, Martin James has been resigned. Director HARRIS OF PECKHAM, Philip Charles, Lord has been resigned. Director KITCHING, John has been resigned. Director SHAPLAND, Darren Mark has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PAGE, Neil Lloyd
Appointed Date: 14 July 2008
62 years old
Director
SAMPSON, Jeremy Andrew
Appointed Date: 18 March 2013
57 years old

Resigned Directors

Secretary
DREGENT, Patricia Ann Taylor
Resigned: 16 November 2009
Appointed Date: 07 February 2008
Secretary
HERGA, Robert David
Resigned: 25 February 2010
Appointed Date: 16 November 2009
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 February 2008
Appointed Date: 12 December 2007
Director
HARRIS, Martin James
Resigned: 18 March 2013
Appointed Date: 07 February 2008
56 years old
Director
HARRIS OF PECKHAM, Philip Charles, Lord
Resigned: 18 March 2013
Appointed Date: 07 February 2008
83 years old
Director
KITCHING, John
Resigned: 11 January 2011
Appointed Date: 07 February 2008
75 years old
Director
SHAPLAND, Darren Mark
Resigned: 03 October 2013
Appointed Date: 18 March 2013
59 years old
Director
TRAVERS SMITH LIMITED
Resigned: 07 February 2008
Appointed Date: 12 December 2007
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 February 2008
Appointed Date: 12 December 2007

Persons With Significant Control

Carpetright Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARPETRIGHT PURFLEET HOLDINGS LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
11 Aug 2016
Registered office address changed from Harris House Purfleet by Pass Purfleet Essex RM19 1TT to Purfleet by Pass Purfleet Essex RM19 1TT on 11 August 2016
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
...
... and 43 more events
08 Feb 2008
Registered office changed on 08/02/08 from: 10 snow hill london uk EC1A 2AL
08 Feb 2008
Memorandum and Articles of Association
08 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008
Company name changed de facto 1576 LIMITED\certificate issued on 04/02/08
12 Dec 2007
Incorporation

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