CARPET OPTIONS LIMITED
WITNEY

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Company number 01833206
Status Active
Incorporation Date 16 July 1984
Company Type Private Limited Company
Address AVENUE 4, STATION LANE, WITNEY, OXON, OX28 4BN
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 ninety-three events have happened. The last three records are Director's details changed for Daniel Stephen Sollis on 16 May 2017; Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARPET OPTIONS LIMITED are www.carpetoptions.co.uk, and www.carpet-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Hanborough Rail Station is 5.6 miles; to Charlbury Rail Station is 6.5 miles; to Ascott-under-Wychwood Rail Station is 7 miles; to Kingham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpet Options Limited is a Private Limited Company. The company registration number is 01833206. Carpet Options Limited has been working since 16 July 1984. The present status of the company is Active. The registered address of Carpet Options Limited is Avenue 4 Station Lane Witney Oxon Ox28 4bn. . SOLLIS, Mervyn Charles is a Secretary of the company. SOLLIS, Daniel Stephen is a Director of the company. SOLLIS, Mervyn Charles is a Director of the company. SOLLIS, Theresa Mary is a Director of the company. Secretary UNDERWOOD, Frederick George has been resigned. Director BOWLES, Cecil Brettingham has been resigned. Director UNDERWOOD, Frederick George has been resigned. Director UNDERWOOD, Jean Audrey Muriel has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
SOLLIS, Mervyn Charles
Appointed Date: 30 June 2004
Director
SOLLIS, Daniel Stephen
Appointed Date: 15 May 2015
41 years old
Director
SOLLIS, Mervyn Charles
Appointed Date: 01 January 1995
69 years old
Director
SOLLIS, Theresa Mary
Appointed Date: 30 June 2004
68 years old

Resigned Directors

Secretary
UNDERWOOD, Frederick George
Resigned: 30 June 2004
Director
BOWLES, Cecil Brettingham
Resigned: 29 April 1993
101 years old
Director
UNDERWOOD, Frederick George
Resigned: 30 June 2004
92 years old
Director
UNDERWOOD, Jean Audrey Muriel
Resigned: 30 June 2004
Appointed Date: 29 April 1993
94 years old

Persons With Significant Control

Mr Mervyn Charles Sollis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Theresa Mary Sollis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPET OPTIONS LIMITED Events

16 May 2017
Director's details changed for Daniel Stephen Sollis on 16 May 2017
08 May 2017
Confirmation statement made on 5 May 2017 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10,100
17 Jul 2015
Statement of capital following an allotment of shares on 15 May 2015
  • GBP 10,100
...
... and 83 more events
21 Mar 1988
Wd 17/02/88 ad 05/02/88--------- £ si 3000@1=3000 £ ic 2000/5000
10 Aug 1987
Accounts for a small company made up to 30 September 1986
10 Aug 1987
Return made up to 03/04/87; full list of members
06 May 1986
Return made up to 17/01/86; full list of members
03 May 1986
Accounts for a small company made up to 30 September 1985

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