DISCOUNT CARPET CENTRE (NEW FERRY) LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 5BQ

Company number 04656704
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 4-6 BEBINGTON ROAD, NEW FERRY, WIRRAL, MERSEYSIDE, CH62 5BQ
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 thirty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of DISCOUNT CARPET CENTRE (NEW FERRY) LIMITED are www.discountcarpetcentrenewferry.co.uk, and www.discount-carpet-centre-new-ferry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Edge Hill Rail Station is 3.6 miles; to Bank Hall Rail Station is 5.3 miles; to Flint Rail Station is 9.5 miles; to Kirkby Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discount Carpet Centre New Ferry Limited is a Private Limited Company. The company registration number is 04656704. Discount Carpet Centre New Ferry Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Discount Carpet Centre New Ferry Limited is 4 6 Bebington Road New Ferry Wirral Merseyside Ch62 5bq. . MCMAHON, Danna Marie is a Secretary of the company. MCMAHON, Peter is a Director of the company. Secretary MCMAHON, Patricia has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
MCMAHON, Danna Marie
Appointed Date: 01 March 2015

Director
MCMAHON, Peter
Appointed Date: 05 February 2003
54 years old

Resigned Directors

Secretary
MCMAHON, Patricia
Resigned: 01 March 2015
Appointed Date: 05 February 2003

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 05 February 2003
Appointed Date: 04 February 2003

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 05 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Peter Mcmahan
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DISCOUNT CARPET CENTRE (NEW FERRY) LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Appointment of Mrs Danna Marie Mcmahon as a secretary on 1 March 2015
...
... and 29 more events
03 Mar 2003
New secretary appointed
03 Mar 2003
New director appointed
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
04 Feb 2003
Incorporation