A. & A. CARPETS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
A. & A. CARPETS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
A. & A. CARPETS LIMITED was incorporated 36 years ago on 04/02/1988 and has the registered number: 02217422. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A. & A. CARPETS LIMITED was incorporated 36 years ago on 04/02/1988 and has the registered number: 02217422. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A. & A. CARPETS LIMITED - SOLIHULL
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O LIKEWISE GROUP PLC UNIT 4 RADIAL PARK, RADIAL WAY
SOLIHULL
BIRMINGHAM
B37 7WN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY JOHN BREWER | May 1960 | British | Director | 2020-02-03 | CURRENT |
| MR DARREN STOTT | Mar 1970 | British | Director | 1999-03-17 UNTIL 2015-06-19 | RESIGNED |
| MR GEOFFREY BRENDON WILDING | Oct 1963 | British | Director | 2015-06-19 UNTIL 2018-12-20 | RESIGNED |
| MR KEVIN JOHN CAMPBELL | Secretary | 2016-06-20 UNTIL 2018-02-19 | RESIGNED | ||
| TANYA KELLY | Secretary | 2019-10-16 UNTIL 2021-02-09 | RESIGNED | ||
| MRS TANYA KELLY | Secretary | 2018-02-19 UNTIL 2020-02-03 | RESIGNED | ||
| MR ROY POVEY | Secretary | 2021-02-10 UNTIL 2023-12-31 | RESIGNED | ||
| MR DARREN STOTT | Mar 1970 | British | Secretary | 1999-03-17 UNTIL 2015-06-19 | RESIGNED |
| JOANNE SARAH BOOTLE | British | Secretary | RESIGNED | ||
| MR ROY POVEY | Dec 1966 | British | Director | 2020-02-03 UNTIL 2023-12-31 | RESIGNED |
| GILLIAN MARGARET STOTT | Sep 1971 | British | Director | 1999-03-17 UNTIL 2008-03-28 | RESIGNED |
| MR STEPHEN MAURICE MARTIN BYRNE | British | Director | 2015-06-19 UNTIL 2020-02-03 | RESIGNED | |
| GILLIAN MARGARET STOTT | Sep 1971 | British | Director | 2013-08-05 UNTIL 2015-06-19 | RESIGNED |
| MR DARREN STOTT | Mar 1970 | British | Director | 2015-09-18 UNTIL 2016-09-01 | RESIGNED |
| DAVID SHARROCK | Nov 1973 | British | Director | 2008-03-28 UNTIL 2014-09-05 | RESIGNED |
| MR ALAN ROBERT FLETCHER | Feb 1943 | British | Director | RESIGNED | |
| MRS TANYA KELLY | Feb 1979 | British | Director | 2019-10-16 UNTIL 2020-02-03 | RESIGNED |
| MR VINCENT HOLDEN | Jul 1956 | British | Director | 2019-10-16 UNTIL 2020-02-03 | RESIGNED |
| MR PHILIPPE MARIE HAMERS | Jun 1963 | Belgian | Director | 2018-12-20 UNTIL 2020-02-03 | RESIGNED |
| STEPHEN DONLAN | Aug 1966 | British | Director | 2019-10-16 UNTIL 2020-02-03 | RESIGNED |
| MR HEATH CAPPER | Jul 1973 | British | Director | 2008-03-28 UNTIL 2014-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Likewise Group Plc | 2020-02-03 | Bromsgrove West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Whitestone Carpets Holdings Ltd | 2016-04-06 - 2020-02-01 | Kidderminster | Ownership of shares 75 to 100 percent |