NEW CARPET EXPRESS LIMITED
PURFLEET DE FACTO 1105 LIMITED

Hellopages » Essex » Thurrock » RM19 1TT

Company number 05063413
Status Active
Incorporation Date 4 March 2004
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 sixty-five events have happened. The last three records are Confirmation statement made on 4 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 NEW CARPET EXPRESS LIMITED are www.newcarpetexpress.co.uk, and www.new-carpet-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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.New Carpet Express Limited is a Private Limited Company. The company registration number is 05063413. New Carpet Express Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of New Carpet Express 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 CHALLIS, Stephen has been resigned. Director HARRIS, Martin James has been resigned. Director HAWKINS, Brian Peter 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. 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: 09 March 2004
Secretary
HERGA, Robert David
Resigned: 25 February 2010
Appointed Date: 16 November 2009
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 04 March 2004
Director
CHALLIS, Stephen
Resigned: 20 July 2005
Appointed Date: 09 March 2004
65 years old
Director
HARRIS, Martin James
Resigned: 18 March 2013
Appointed Date: 29 February 2008
56 years old
Director
HAWKINS, Brian Peter
Resigned: 18 March 2013
Appointed Date: 20 July 2005
74 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: 09 March 2004
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: 09 March 2004
Appointed Date: 04 March 2004
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

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

NEW CARPET EXPRESS LIMITED Events

15 Mar 2017
Confirmation statement made on 4 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 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 55 more events
13 Apr 2004
New secretary appointed
13 Apr 2004
New director appointed
13 Apr 2004
New director appointed
12 Mar 2004
Company name changed de facto 1105 LIMITED\certificate issued on 12/03/04
04 Mar 2004
Incorporation

NEW CARPET EXPRESS LIMITED Charges

6 July 2004
Fixed and floating charge
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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