THE CARPET COMPANY (N/W) LTD
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 6AF
Company number 03109126
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
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 seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE CARPET COMPANY (N/W) LTD are www.thecarpetcompanynw.co.uk, and www.the-carpet-company-n-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Carpet Company N W Ltd is a Private Limited Company. The company registration number is 03109126. The Carpet Company N W Ltd has been working since 02 October 1995. The present status of the company is Active. The registered address of The Carpet Company N W Ltd is 68 Argyle Street Birkenhead Merseyside Ch41 6af. . MYERSON, Sharon is a Secretary of the company. MYERSON, Brenda Joyce is a Director of the company. MYERSON, Sharon is a Director of the company. Secretary LARAH, Sidney has been resigned. Secretary MYERSON, Brenda Joyce has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MYERSON, Ralph Bernard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
MYERSON, Sharon
Appointed Date: 24 October 2012
Director
MYERSON, Brenda Joyce
Appointed Date: 12 October 1995
83 years old
Director
MYERSON, Sharon
Appointed Date: 20 January 2015
49 years old

Resigned Directors

Secretary
LARAH, Sidney
Resigned: 22 December 2003
Appointed Date: 12 October 1995
Secretary
MYERSON, Brenda Joyce
Resigned: 24 October 2012
Appointed Date: 22 December 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 1995
Appointed Date: 02 October 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 October 1995
Appointed Date: 02 October 1995
35 years old
Director
MYERSON, Ralph Bernard
Resigned: 01 October 2012
Appointed Date: 12 October 1995
92 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 1995
Appointed Date: 02 October 1995

Persons With Significant Control

Mrs Brenda Joyce Myerson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

THE CARPET COMPANY (N/W) LTD Events

26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
22 Jan 2015
Secretary's details changed for Sharon Myerson on 22 January 2015
...
... and 65 more events
26 Oct 1995
Secretary resigned;new secretary appointed;director resigned
26 Oct 1995
New director appointed
26 Oct 1995
Director resigned;new director appointed
20 Oct 1995
Company name changed famard LIMITED\certificate issued on 23/10/95
02 Oct 1995
Incorporation

THE CARPET COMPANY (N/W) LTD Charges

11 October 1999
Rent deposit deed
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Kwik Save Stores Limited
Description: The company's interest in tht part of the client account at…
28 August 1997
Debenture
Delivered: 30 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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