IN-HOUSE CARPETS LIMITED
PURFLEET

Hellopages » Essex » Thurrock » RM19 1TT

Company number 05047161
Status Active
Incorporation Date 17 February 2004
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 sixty events have happened. The last three records are Confirmation statement made on 17 February 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 by Pass Purfleet Essex RM19 1TT on 11 August 2016. The most likely internet sites of IN-HOUSE CARPETS LIMITED are www.inhousecarpets.co.uk, and www.in-house-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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.In House Carpets Limited is a Private Limited Company. The company registration number is 05047161. In House Carpets Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of In House Carpets 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 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. 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: 18 February 2004

Secretary
HERGA, Robert David
Resigned: 25 February 2010
Appointed Date: 16 November 2009

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 February 2004
Appointed Date: 17 February 2004

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: 18 February 2004
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
58 years old

Director
SHAPLAND, Darren Mark
Resigned: 29 July 2005
Appointed Date: 18 February 2004
58 years old

Director
SOLLESSE, Christian George
Resigned: 30 August 2005
Appointed Date: 29 July 2005
66 years old

Director
TRAVERS SMITH LIMITED
Resigned: 18 February 2004
Appointed Date: 17 February 2004

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Carpetright Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

IN-HOUSE CARPETS LIMITED Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
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
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 50 more events
16 Mar 2005
Secretary resigned;director resigned
16 Mar 2005
Director resigned
06 Mar 2004
Accounting reference date extended from 28/02/05 to 30/04/05
06 Mar 2004
Registered office changed on 06/03/04 from: 10 snow hill london EC1A 2AL
17 Feb 2004
Incorporation