Company information:
Carpetright Purfleet Limited (No: 06458898)
Address: PURFLEET BY PASS, PURFLEET, ESSEX, RM19 1TT
Status: Operating Company
Incorporated: 21-Dec-2007
Accounts Next Due: 31-Jul-2021
Next Confirmation Statement Due: 01-Feb-2021
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: MARTIN JAMES HARRIS ( DOB: Jan-1969 From: Feb-2008 To: Mar-2013 )
Resigned Director: PHILIP CHARLES HARRIS OF PECKHAM ( DOB: Sep-1942 From: Feb-2008 To: Mar-2013 )
Resigned Director: JOHN KITCHING ( DOB: Jul-1950 From: Feb-2008 To: Jan-2011 )
Resigned Director: NEIL LLOYD PAGE ( DOB: Jun-1963 From: Jul-2008 To: Apr-2019 )
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: TRAVERS SMITH LIMITED ( From: Dec-2007 To: Feb-2008 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Dec-2007 To: Feb-2008 )
Resigned Secretary: PATRICIA ANN TAYLOR DREGENT ( DOB: Aug-1956 From: Feb-2008 To: Nov-2009 )
Resigned Secretary: ROBERT DAVID HERGA ( From: Nov-2009 To: Feb-2010 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Dec-2007 To: Feb-2008 )
Persons of Significant Control:
Carpetright Purfleet Holdings 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)