PREMIER CARPETS LIMITED
PURFLEET

Hellopages » Essex » Thurrock » RM19 1TT

Company number 02641045
Status Active
Incorporation Date 28 August 1991
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 one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 28 August 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 PREMIER CARPETS LIMITED are www.premiercarpets.co.uk, and www.premier-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three 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.Premier Carpets Limited is a Private Limited Company. The company registration number is 02641045. Premier Carpets Limited has been working since 28 August 1991. The present status of the company is Active. The registered address of Premier 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 CORDES, Madeleine Ann has been resigned. Secretary DREGENT, Patricia Ann Taylor has been resigned. Secretary HERGA, Robert David has been resigned. Secretary HORWOOD, Ian Albert has been resigned. Secretary SNEYD, Ian Nicholas has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director COOK, Alice Margaret has been resigned. Director DEEN, Brian has been resigned. Director HARRIS, Martin James has been resigned. Director HARRIS, Martin James has been resigned. Director HARRIS OF PECKHAM, Philip Charles, Lord has been resigned. Director HORWOOD, Ian Albert has been resigned. Director JONES, Ian Charles George has been resigned. Director KENYON, Ian Peter has been resigned. Director KITCHING, John has been resigned. Director LORIMER, Paul Quentin has been resigned. Director MCBRIDE, Kevin John Peter has been resigned. Director SAWYER, Carol Ann has been resigned. Director SHAPLAND, Darren Mark has been resigned. Director SHAPLAND, Darren Mark has been resigned. Director SNEYD, Ian Nicholas 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
CORDES, Madeleine Ann
Resigned: 15 October 1999
Appointed Date: 21 February 1994
Secretary
DREGENT, Patricia Ann Taylor
Resigned: 16 November 2009
Appointed Date: 15 October 1999
Secretary
HERGA, Robert David
Resigned: 25 February 2010
Appointed Date: 16 November 2009
Secretary
HORWOOD, Ian Albert
Resigned: 01 October 1992
Appointed Date: 28 October 1991
Secretary
SNEYD, Ian Nicholas
Resigned: 21 February 1994
Appointed Date: 01 October 1992
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 October 1991
Appointed Date: 28 August 1991
Director
COOK, Alice Margaret
Resigned: 30 April 1994
Appointed Date: 02 November 1992
85 years old
Director
DEEN, Brian
Resigned: 30 April 1994
Appointed Date: 07 May 1993
73 years old
Director
HARRIS, Martin James
Resigned: 18 March 2013
Appointed Date: 29 February 2008
56 years old
Director
HARRIS, Martin James
Resigned: 30 April 1994
Appointed Date: 09 December 1991
56 years old
Director
HARRIS OF PECKHAM, Philip Charles, Lord
Resigned: 18 March 2013
Appointed Date: 28 October 1991
83 years old
Director
HORWOOD, Ian Albert
Resigned: 30 April 1994
Appointed Date: 28 October 1991
93 years old
Director
JONES, Ian Charles George
Resigned: 10 February 1994
Appointed Date: 09 December 1991
76 years old
Director
KENYON, Ian Peter
Resigned: 29 February 2008
Appointed Date: 30 August 2005
64 years old
Director
KITCHING, John
Resigned: 30 April 1994
Appointed Date: 09 December 1991
75 years old
Director
LORIMER, Paul Quentin
Resigned: 30 April 1994
Appointed Date: 07 December 1991
82 years old
Director
MCBRIDE, Kevin John Peter
Resigned: 30 April 1994
Appointed Date: 02 November 1992
66 years old
Director
SAWYER, Carol Ann
Resigned: 30 April 1994
Appointed Date: 02 November 1992
82 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
SNEYD, Ian Nicholas
Resigned: 28 July 1998
Appointed Date: 02 November 1992
74 years old
Director
SOLLESSE, Christian George
Resigned: 30 August 2005
Appointed Date: 29 July 2005
67 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 28 October 1991
Appointed Date: 28 August 1991
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 October 1991
Appointed Date: 28 August 1991
Director
WINNING, Shena Janette
Resigned: 31 October 2002
Appointed Date: 28 July 1998
72 years old

Persons With Significant Control

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

PREMIER CARPETS LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 28 August 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
28 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
...
... and 110 more events
11 Nov 1991
Registered office changed on 11/11/91 from: 10 snow hill london EC1A 2AL
11 Nov 1991
Director resigned;new director appointed
11 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1991
Accounting reference date notified as 30/04
28 Aug 1991
Incorporation

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