THE CARPET TILE COMPANY LIMITED - YORKSHIRE


Company Profile Company Filings

Overview

THE CARPET TILE COMPANY LIMITED is a Private Limited Company from YORKSHIRE and has the status: Active.
THE CARPET TILE COMPANY LIMITED was incorporated 99 years ago on 02/03/1925 and has the registered number: 00204200. The accounts status is DORMANT and accounts are next due on 31/08/2024.

THE CARPET TILE COMPANY LIMITED - YORKSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

VICTORIA MILLS
YORKSHIRE
WF5 0AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MéDéRIC PAYNE Jul 1974 British Director 2022-08-25 CURRENT
MR MARTIN CONLETH CAMPBELL Sep 1968 British Director 2023-10-02 CURRENT
MR MARTIN CONLETH CAMPBELL Secretary 2023-10-02 CURRENT
MR NEIL RYLANCE Nov 1956 British Director 2009-06-08 UNTIL 2022-03-28 RESIGNED
FRANK GERARD LUMB Apr 1938 British Director RESIGNED
MR ROGER SALT Jul 1958 British Director 2016-02-01 UNTIL 2018-07-24 RESIGNED
MR KEVIN FRANCIS HENRY Jul 1955 British Director 2004-06-28 UNTIL 2009-06-08 RESIGNED
RICHARD JOHN CLARK Oct 1941 British Director RESIGNED
MR RYAN THOMAS Secretary 2021-06-11 UNTIL 2023-09-22 RESIGNED
MR PAUL STEVENSON Secretary 2018-07-24 UNTIL 2021-06-11 RESIGNED
MR IAN LESLIE STEAD Sep 1959 British Secretary 2004-06-28 UNTIL 2007-09-30 RESIGNED
OLIVER HENRY LEWIS May 1975 British Secretary 2007-09-30 UNTIL 2008-09-30 RESIGNED
MR ROGER SALT Jul 1957 British Secretary 2008-10-01 UNTIL 2018-07-24 RESIGNED
ANTHONY DENBIGH-WHITE Mar 1954 British Secretary RESIGNED
MR PAUL STEVENSON Sep 1978 British Director 2018-07-24 UNTIL 2021-06-11 RESIGNED
MR RYAN THOMAS Mar 1983 British Director 2021-06-11 UNTIL 2023-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burmatex Limited 2016-04-06 Ossett   Ownership of shares 75 to 100 percent

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