Company number 04941773
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, CASTLE, STREET, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of CARPET & FLOORING CO (FLEET) LIMITED are www.carpetflooringcofleet.co.uk, and www.carpet-flooring-co-fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Carpet Flooring Co Fleet Limited is a Private Limited Company.
The company registration number is 04941773. Carpet Flooring Co Fleet Limited has been working since 23 October 2003.
The present status of the company is Active. The registered address of Carpet Flooring Co Fleet Limited is 9 St Georges Yard Castle Street Farnham Surrey Gu9 7lw. . ALLISON, David Charles is a Director of the company. COOPER, Trevor is a Director of the company. Secretary ALLISON, David Charles has been resigned. Secretary COOPER, Victoria Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Persons With Significant Control
Mr David Charles Allison
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Cooper
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CARPET & FLOORING CO (FLEET) LIMITED Events
29 Nov 2016
Confirmation statement made on 23 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
25 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Nov 2015
Director's details changed for Trevor Cooper on 2 January 2015
...
... and 32 more events
05 Jan 2005
Return made up to 23/10/04; full list of members
25 Feb 2004
Ad 19/12/03--------- £ si 99@1=99 £ ic 1/100
18 Nov 2003
Secretary's particulars changed
23 Oct 2003
Secretary resigned
23 Oct 2003
Incorporation