HARRIS CARPETS DIRECT LIMITED
PURFLEET DE FACTO 811 LIMITED

Hellopages » Essex » Thurrock » RM19 1TT

Company number 03881150
Status Active
Incorporation Date 22 November 1999
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 seventy-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 22 November 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 HARRIS CARPETS DIRECT LIMITED are www.harriscarpetsdirect.co.uk, and www.harris-carpets-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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.Harris Carpets Direct Limited is a Private Limited Company. The company registration number is 03881150. Harris Carpets Direct Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Harris Carpets Direct 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. Nominee 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 KENYON, Ian Peter has been resigned. Director SHAPLAND, Darren Mark has been resigned. Director SHAPLAND, Darren Mark has been resigned. Director SOLLESSE, Christian George has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WINNING, Shena Janette 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: 17 December 1999
Secretary
HERGA, Robert David
Resigned: 25 February 2010
Appointed Date: 16 November 2009
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 December 1999
Appointed Date: 22 November 1999
Director
HARRIS, Martin James
Resigned: 18 March 2013
Appointed Date: 29 February 2008
56 years old
Director
HARRIS OF PECKHAM, Philip Charles, Lord
Resigned: 18 March 2013
Appointed Date: 17 December 1999
83 years old
Director
KENYON, Ian Peter
Resigned: 29 February 2008
Appointed Date: 30 August 2005
64 years old
Director
SHAPLAND, Darren Mark
Resigned: 03 October 2013
Appointed Date: 18 March 2013
59 years old
Director
SHAPLAND, Darren Mark
Resigned: 29 July 2005
Appointed Date: 01 November 2002
59 years old
Director
SOLLESSE, Christian George
Resigned: 30 August 2005
Appointed Date: 29 July 2005
67 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 17 December 1999
Appointed Date: 22 November 1999
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 December 1999
Appointed Date: 22 November 1999
Director
WINNING, Shena Janette
Resigned: 31 October 2002
Appointed Date: 17 December 1999
72 years old

Persons With Significant Control

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

HARRIS CARPETS DIRECT LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 22 November 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 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
...
... and 63 more events
05 Jan 2000
Director resigned
05 Jan 2000
Secretary resigned;director resigned
30 Dec 1999
Company name changed de facto 811 LIMITED\certificate issued on 04/01/00
30 Dec 1999
Registered office changed on 30/12/99 from: 10 snow hill london EC1A 2AL
22 Nov 1999
Incorporation

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