SLEEPRIGHT (EU) LIMITED
PURFLEET DE FACTO 1419 LIMITED

Hellopages » Essex » Thurrock » RM19 1TT
Company number 05966588
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address PURFLEET BY PASS, PURFLEET, ESSEX, RM19 1TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 13 October 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 SLEEPRIGHT (EU) LIMITED are www.sleeprighteu.co.uk, and www.sleepright-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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.Sleepright Eu Limited is a Private Limited Company. The company registration number is 05966588. Sleepright Eu Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Sleepright Eu 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 TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading 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: 26 October 2006
Secretary
HERGA, Robert David
Resigned: 25 February 2010
Appointed Date: 16 November 2009
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 October 2006
Appointed Date: 13 October 2006
Director
HARRIS, Martin James
Resigned: 18 March 2013
Appointed Date: 29 February 2008
57 years old
Director
HARRIS OF PECKHAM, Philip Charles, Lord
Resigned: 18 March 2013
Appointed Date: 26 October 2006
83 years old
Director
KENYON, Ian Peter
Resigned: 29 February 2008
Appointed Date: 26 October 2006
64 years old
Director
SHAPLAND, Darren Mark
Resigned: 03 October 2013
Appointed Date: 18 March 2013
59 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 26 October 2006
Appointed Date: 13 October 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 October 2006
Appointed Date: 13 October 2006

Persons With Significant Control

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

SLEEPRIGHT (EU) LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 13 October 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
27 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
...
... and 41 more events
17 Nov 2006
Director resigned
17 Nov 2006
Registered office changed on 17/11/06 from: 10 snow hill london EC1A 2AL
17 Nov 2006
Accounting reference date shortened from 31/10/07 to 30/04/07
13 Nov 2006
Company name changed de facto 1419 LIMITED\certificate issued on 13/11/06
13 Oct 2006
Incorporation

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