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 - LANCS

This company is listed in the following categories:
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

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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

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PENTHOUSE CARPETS HOLDINGS LIMITED ROCHDALE Active GROUP 70100 - Activities of head offices