CARPETLINE (U.K.) LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN8 4HL
Company number 02856837
Status Active
Incorporation Date 24 September 1993
Company Type Private Limited Company
Address 31/32 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HL
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CARPETLINE (U.K.) LIMITED are www.carpetlineuk.co.uk, and www.carpetline-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Carpetline U K Limited is a Private Limited Company. The company registration number is 02856837. Carpetline U K Limited has been working since 24 September 1993. The present status of the company is Active. The registered address of Carpetline U K Limited is 31 32 High Street Wellingborough Northamptonshire Nn8 4hl. . UPTON, Louisa Elizabeth is a Secretary of the company. UPTON, Louisa Elizabeth is a Director of the company. UPTON, Paul Dennis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
UPTON, Louisa Elizabeth
Appointed Date: 18 October 1993

Director
UPTON, Louisa Elizabeth
Appointed Date: 06 April 2005
62 years old

Director
UPTON, Paul Dennis
Appointed Date: 18 October 1993
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1993
Appointed Date: 24 September 1993

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 1993
Appointed Date: 24 September 1993

Persons With Significant Control

Mrs Louisa Elizabeth Upton
Notified on: 23 September 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARPETLINE (U.K.) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 October 2016
29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

22 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 53 more events
28 Oct 1993
Secretary resigned;new secretary appointed

28 Oct 1993
Director resigned;new director appointed

28 Oct 1993
Registered office changed on 28/10/93 from: 2 baches street london N1 6UB

26 Oct 1993
Company name changed acredaily LIMITED\certificate issued on 27/10/93

24 Sep 1993
Incorporation