HEATH CARPETS LTD
HATFIELD HEATH KNIGHT BROOKS COMMERCIAL FLOORING LTD

Hellopages » Essex » Uttlesford » CM22 7AB

Company number 09939425
Status Active
Incorporation Date 7 January 2016
Company Type Private Limited Company
Address UNIT 11 HEATHVIEW, POND LANE, HATFIELD HEATH, ENGLAND, CM22 7AB
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-02-09 ; Appointment of Mrs Donna-Marie Brooks as a director on 9 February 2017. The most likely internet sites of HEATH CARPETS LTD are www.heathcarpets.co.uk, and www.heath-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Bishops Stortford Rail Station is 4.2 miles; to Harlow Town Rail Station is 5.2 miles; to Stansted Airport Rail Station is 5.8 miles; to Elsenham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heath Carpets Ltd is a Private Limited Company. The company registration number is 09939425. Heath Carpets Ltd has been working since 07 January 2016. The present status of the company is Active. The registered address of Heath Carpets Ltd is Unit 11 Heathview Pond Lane Hatfield Heath England Cm22 7ab. . BROOKS, Donna-Marie is a Director of the company. Director BROOKS, Elliott has been resigned. Director BROOKS, Steven has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
BROOKS, Donna-Marie
Appointed Date: 09 February 2017
46 years old

Resigned Directors

Director
BROOKS, Elliott
Resigned: 09 February 2017
Appointed Date: 07 January 2016
27 years old
Director
BROOKS, Steven
Resigned: 07 January 2016
Appointed Date: 07 January 2016
47 years old

Persons With Significant Control

Mrs Donna-Marie Brooks
Notified on: 9 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more
Mr Elliott Brooks
Notified on: 1 July 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATH CARPETS LTD Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-09
09 Feb 2017
Appointment of Mrs Donna-Marie Brooks as a director on 9 February 2017
09 Feb 2017
Termination of appointment of Elliott Brooks as a director on 9 February 2017
12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
14 Jan 2016
Termination of appointment of Steven Brooks as a director on 7 January 2016
07 Jan 2016
Incorporation
Statement of capital on 2016-01-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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