Company information:
Carpet Express Limited (No: 05074136)
Address: PURFLEET BYPASS, PURFLEET, ESSEX, RM19 1TT
Status: Operating Company
Incorporated: 15-Mar-2004
Accounts Next Due: 31-Jul-2021
Next Confirmation Statement Due: 29-Mar-2020
Industry Class: 99999 - Dormant Company
Current Director: JEREMY ANDREW SAMPSON ( DOB: May-1968 From: Mar-2013 )
Current Director: PATRICK STIRLING-HOWE ( DOB: Feb-1974 From: Jun-2020 )
Resigned Director: STEPHEN CHALLIS ( From: Mar-2004 To: Jul-2005 )
Resigned Director: MARTIN JAMES HARRIS ( DOB: Jan-1969 From: Feb-2008 To: Mar-2013 )
Resigned Director: BRIAN PETER HAWKINS ( DOB: Jan-1951 From: Jul-2005 To: Mar-2013 )
Resigned Director: IAN PETER KENYON ( DOB: Sep-1961 From: Aug-2005 To: Feb-2008 )
Resigned Director: NEIL LLOYD PAGE ( DOB: Jun-1963 From: Jul-2008 To: Apr-2019 )
Resigned Director: DARREN MARK SHAPLAND ( DOB: Nov-1966 From: Mar-2004 To: Jul-2005 )
Resigned Director: DARREN MARK SHAPLAND ( DOB: Nov-1966 From: Mar-2013 To: Oct-2013 )
Resigned Director: JEREMY JOHN COBBETT SIMPSON ( DOB: May-1971 From: Apr-2019 To: Jun-2020 )
Resigned Director: CHRISTIAN GEORGE SOLLESSE ( DOB: Nov-1958 From: Jul-2005 To: Aug-2005 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: PATRICIA ANN TAYLOR DREGENT ( DOB: Aug-1956 From: Mar-2004 To: Nov-2009 )
Resigned Secretary: ROBERT DAVID HERGA ( From: Nov-2009 To: Feb-2010 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Mar-2004 To: Mar-2004 )
Persons of Significant Control:
New Carpet Express Limited, Carpetright Limited Purfleet By Pass, Purfleet, RM19 1TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)