PENTHOUSE CARPETS LIMITED - LANCS
Company Profile | Company Filings |
Overview
PENTHOUSE CARPETS LIMITED is a Private Limited Company from LANCS and has the status: Active.
PENTHOUSE CARPETS LIMITED was incorporated 51 years ago on 22/06/1972 and has the registered number: 01059087. The accounts status is FULL and accounts are next due on 31/03/2024.
PENTHOUSE CARPETS LIMITED was incorporated 51 years ago on 22/06/1972 and has the registered number: 01059087. The accounts status is FULL and accounts are next due on 31/03/2024.
PENTHOUSE CARPETS LIMITED - LANCS
This company is listed in the following categories:
13931 - Manufacture of woven or tufted carpets and rugs
13931 - Manufacture of woven or tufted carpets and rugs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BUCKLEY CARPET MILL, BUCKLEY RD
LANCS
OL12 9DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHIRLEY ANNE JACKSON | May 1965 | British | Director | 2012-05-08 | CURRENT |
MR STEVEN CHEUK YING YU | Secretary | 2018-03-15 | CURRENT | ||
JONATHAN ROBERT GAMBLE | Sep 1971 | British | Director | 2014-11-11 | CURRENT |
MR STEVEN CHEUK YING YU | Jun 1965 | British | Director | 2018-04-11 | CURRENT |
MR MICHAEL MUSCHAMP | Feb 1954 | British | Director | 2006-11-29 | CURRENT |
MR MICHAEL JOHN BEEBY | Nov 1940 | British | Director | RESIGNED | |
MR JOHN CHARLES DIXON | Jul 1934 | British | Director | 1995-01-19 UNTIL 2003-12-31 | RESIGNED |
ALEXANDER JAMES DYSON | Oct 1953 | British | Director | 1994-02-10 UNTIL 2018-04-30 | RESIGNED |
MR JEREMY JOHN EARL | Dec 1962 | British | Director | 2012-06-06 UNTIL 2013-06-26 | RESIGNED |
MR CHRISTOPHER GEORGE HAWKER | Apr 1967 | British | Director | 1994-02-03 UNTIL 1995-01-16 | RESIGNED |
MR ROBERT LOAD | Nov 1960 | British | Director | 2008-01-01 UNTIL 2011-12-31 | RESIGNED |
JOHN MICHAEL HAWKER | Mar 1940 | British | Director | RESIGNED | |
JOHN EDMUND PORTER MASON | Apr 1941 | British | Director | 1995-12-06 UNTIL 2008-06-16 | RESIGNED |
JOHN SMITH | Oct 1941 | British | Director | RESIGNED | |
PAUL JOHN SPEAKMAN | Nov 1952 | British | Director | 1999-02-23 UNTIL 2014-07-23 | RESIGNED |
JEFFREY WYNDHAM GREENWOOD | Aug 1934 | British | Director | 1995-01-16 UNTIL 2007-03-07 | RESIGNED |
ALEXANDER JAMES DYSON | Oct 1953 | British | Secretary | RESIGNED | |
MR JOHN DENNIS STOCKS | Aug 1934 | British | Director | 1994-02-03 UNTIL 1994-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Ingram | 2016-04-06 | 4/1949 | Ownership of shares 75 to 100 percent as trust | |
Mr Brian Holmes Taylor | 2016-04-06 | 2/1951 | Ownership of shares 75 to 100 percent as trust | |
Mr Michael Muschamp | 2016-04-06 | 2/1954 | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Penthouse Carpets Limited Company accounts | 2024-03-23 | 30-06-2023 | £1,383,697 Cash £9,883,193 equity |
Penthouse Carpets Limited Company accounts | 2023-03-09 | 30-06-2022 | £1,705,021 Cash £8,400,690 equity |