Company information:
Carpetworld Limited (No: 06413653)
Address: PURFLEET BY PASS, PURFLEET, ESSEX, RM19 1TT
Status: Operating Company
Incorporated: 31-Oct-2007
Accounts Next Due: 31-Jul-2021
Next Confirmation Statement Due: 14-Nov-2020
Industry Class: 74990 - Non-trading 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: BTC (DIRECTORS) LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: PHILIP CHARLES HARRIS OF PECKHAM ( DOB: Sep-1942 From: Mar-2008 To: Mar-2013 )
Resigned Director: PAUL DAVID NEWTON ( DOB: May-1968 From: Oct-2007 To: Mar-2008 )
Resigned Director: NEIL LLOYD PAGE ( DOB: Jun-1963 From: Jul-2008 To: Apr-2019 )
Resigned Director: MARK PRIOR ( DOB: Mar-1963 From: Oct-2007 To: Mar-2008 )
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: Mar-2008 To: Jun-2011 )
Resigned Secretary: BTC (SECRETARIES) LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: PATRICIA ANN TAYLOR DREGENT ( DOB: Aug-1956 From: Mar-2008 To: Nov-2009 )
Resigned Secretary: ROBERT DAVID HERGA ( From: Nov-2009 To: Feb-2010 )
Resigned Secretary: PAUL DAVID NEWTON ( DOB: May-1968 From: Oct-2007 To: Mar-2008 )
Persons of Significant Control:
Melford Commercial Properties 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)