GROSVENOR CARPETS LIMITED -
| Company Profile | Company Filings |
Overview
GROSVENOR CARPETS LIMITED is a Private Limited Company from and has the status: Active.
GROSVENOR CARPETS LIMITED was incorporated 32 years ago on 29/05/1992 and has the registered number: 02718639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
GROSVENOR CARPETS LIMITED was incorporated 32 years ago on 29/05/1992 and has the registered number: 02718639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
GROSVENOR CARPETS LIMITED -
This company is listed in the following categories:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
201 HAVERSTOCK HILL
NW3 4QG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN JAMES STEWART POLLOCK | Dec 1965 | British | Director | 1994-01-01 | CURRENT |
| MR JOSEPH WILLIAM ETCHES | Jul 1970 | British | Director | 2000-01-01 | CURRENT |
| MS JENNIE LOUISE PEASE | Secretary | 2019-10-08 | CURRENT | ||
| HANOVER REGISTRAR SERVICES LIMITED | Corporate Secretary | 2003-07-25 UNTIL 2010-02-28 | RESIGNED | ||
| MRS LYNN SUSAN KAYE | Jun 1961 | British | Director | 1992-05-29 UNTIL 1997-10-01 | RESIGNED |
| MR DUNCAN TIMOTHY KAYE | Oct 1959 | British | Director | 1992-05-29 UNTIL 2017-12-23 | RESIGNED |
| SUSAN VIOLET RUDD | Oct 1967 | Secretary | 2001-06-30 UNTIL 2003-07-25 | RESIGNED | |
| MRS LYNN SUSAN KAYE | Jun 1961 | British | Secretary | 1992-05-29 UNTIL 1997-10-01 | RESIGNED |
| MR DUNCAN TIMOTHY KAYE | Oct 1959 | British | Secretary | 2000-04-30 UNTIL 2001-06-30 | RESIGNED |
| WENDY BROOKER | Jul 1943 | British | Secretary | 1997-10-01 UNTIL 2000-04-30 | RESIGNED |
| CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-05-29 UNTIL 1992-05-29 | RESIGNED | ||
| CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1992-05-29 UNTIL 1992-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Etches | 2019-01-01 | 7/1970 | Ownership of shares 25 to 50 percent | |
| Mr Alan Pollock | 2017-12-23 | 12/1965 | Ownership of shares 25 to 50 percent | |
| Mr Duncan Timothy Kaye | 2016-04-06 - 2017-12-23 | 10/1959 | Ownership of shares 25 to 50 percent |