HARRISCARPETSDIRECT.COM LIMITED
PURFLEET DE FACTO 839 LIMITED

Hellopages » Essex » Thurrock » RM19 1TT

Company number 03942172
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address PURFLEET BYPASS, PURFLEET, ESSEX, RM19 1TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from Harris House, Purfleet Bypass Purfleet Essex RM19 1TT to Purfleet Bypass Purfleet Essex RM19 1TT on 13 July 2016. The most likely internet sites of HARRISCARPETSDIRECT.COM LIMITED are www.harriscarpetsdirectcom.co.uk, and www.harriscarpetsdirect-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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.Harriscarpetsdirect Com Limited is a Private Limited Company. The company registration number is 03942172. Harriscarpetsdirect Com Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Harriscarpetsdirect Com Limited is Purfleet Bypass 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: 24 March 2000
Secretary
HERGA, Robert David
Resigned: 25 February 2010
Appointed Date: 16 November 2009
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 March 2000
Appointed Date: 08 March 2000
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: 24 March 2000
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: 24 March 2000
Appointed Date: 08 March 2000
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 March 2000
Appointed Date: 08 March 2000
Director
WINNING, Shena Janette
Resigned: 31 October 2002
Appointed Date: 24 March 2000
72 years old

Persons With Significant Control

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

HARRISCARPETSDIRECT.COM LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
13 Jul 2016
Registered office address changed from Harris House, Purfleet Bypass Purfleet Essex RM19 1TT to Purfleet Bypass Purfleet Essex RM19 1TT on 13 July 2016
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 67 more events
03 Apr 2000
Director resigned
03 Apr 2000
New secretary appointed
03 Apr 2000
New director appointed
03 Apr 2000
New director appointed
08 Mar 2000
Incorporation

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