CARPETWORLD LIMITED
PURFLEET

Hellopages » Essex » Thurrock » RM19 1TT

Company number 06413653
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address PURFLEET BY PASS, PURFLEET, ESSEX, RM19 1TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from Harris House Purfleet Bypass Purfleet Essex RM19 1TT to Purfleet by Pass Purfleet Essex RM19 1TT on 11 August 2016. The most likely internet sites of CARPETWORLD LIMITED are www.carpetworld.co.uk, and www.carpetworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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.Carpetworld Limited is a Private Limited Company. The company registration number is 06413653. Carpetworld Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Carpetworld 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 NEWTON, Paul David has been resigned. Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BTC (DIRECTORS) LIMITED has been resigned. Director HARRIS OF PECKHAM, Philip Charles, Lord has been resigned. Director NEWTON, Paul David has been resigned. Director PRIOR, Mark has been resigned. Director SHAPLAND, Darren Mark has been resigned. Director SOLLESSE, Christian George has been resigned. The company operates in "Non-trading 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: 31 March 2008
Secretary
HERGA, Robert David
Resigned: 25 February 2010
Appointed Date: 16 November 2009
Secretary
NEWTON, Paul David
Resigned: 31 March 2008
Appointed Date: 31 October 2007
Secretary
BTC (SECRETARIES) LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Director
BTC (DIRECTORS) LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Director
HARRIS OF PECKHAM, Philip Charles, Lord
Resigned: 18 March 2013
Appointed Date: 31 March 2008
83 years old
Director
NEWTON, Paul David
Resigned: 31 March 2008
Appointed Date: 31 October 2007
57 years old
Director
PRIOR, Mark
Resigned: 31 March 2008
Appointed Date: 31 October 2007
62 years old
Director
SHAPLAND, Darren Mark
Resigned: 03 October 2013
Appointed Date: 18 March 2013
59 years old
Director
SOLLESSE, Christian George
Resigned: 02 June 2011
Appointed Date: 31 March 2008
67 years old

Persons With Significant Control

Melford Commercial Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARPETWORLD LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
11 Aug 2016
Registered office address changed from Harris House Purfleet Bypass 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
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 37 more events
01 May 2008
Director and secretary appointed paul david newton
01 May 2008
Registered office changed on 01/05/2008 from dte house, hollins mount unsworth bury lancashire BL9 8AT
05 Nov 2007
Director resigned
05 Nov 2007
Secretary resigned
31 Oct 2007
Incorporation

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