PENTHOUSE CARPETS HOLDINGS LIMITED - ROCHDALE
| Company Profile | Company Filings |
Overview
PENTHOUSE CARPETS HOLDINGS LIMITED is a Private Limited Company from ROCHDALE and has the status: Active.
PENTHOUSE CARPETS HOLDINGS LIMITED was incorporated 29 years ago on 21/10/1994 and has the registered number: 02982102. The accounts status is GROUP and accounts are next due on 31/03/2024.
PENTHOUSE CARPETS HOLDINGS LIMITED was incorporated 29 years ago on 21/10/1994 and has the registered number: 02982102. The accounts status is GROUP and accounts are next due on 31/03/2024.
PENTHOUSE CARPETS HOLDINGS LIMITED - ROCHDALE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ROCHDALE
LANCASHIRE
OL12 9DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN CHEUK YING YU | Jun 1965 | British | Director | 2018-04-11 | CURRENT |
| MR MICHAEL MUSCHAMP | Feb 1954 | British | Director | 2006-11-29 | CURRENT |
| SHIRLEY ANNE JACKSON | May 1965 | British | Director | 2012-05-08 | CURRENT |
| JONATHAN ROBERT GAMBLE | Sep 1971 | British | Director | 2014-11-11 | CURRENT |
| MR STEVEN CHEUK YING YU | Secretary | 2018-03-15 | CURRENT | ||
| PAUL JOHN SPEAKMAN | Nov 1952 | British | Director | 2000-11-21 UNTIL 2014-07-23 | RESIGNED |
| JOHN EDMUND PORTER MASON | Apr 1941 | British | Director | 1997-11-13 UNTIL 2008-06-16 | RESIGNED |
| MR ROBERT LOAD | Nov 1960 | British | Director | 2008-01-01 UNTIL 2011-12-31 | RESIGNED |
| JEFFREY WYNDHAM GREENWOOD | Aug 1934 | British | Director | 1995-01-16 UNTIL 2007-03-07 | RESIGNED |
| MR MICHAEL JOHN BEEBY | Nov 1940 | British | Director | 1995-01-16 UNTIL 1999-06-25 | RESIGNED |
| ALEXANDER JAMES DYSON | Oct 1953 | British | Director | 1995-01-16 UNTIL 2018-04-30 | RESIGNED |
| MR JOHN CHARLES DIXON | Jul 1934 | British | Director | 1995-01-19 UNTIL 2003-12-31 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 1994-10-21 UNTIL 1995-01-16 | RESIGNED | ||
| ALEXANDER JAMES DYSON | Oct 1953 | British | Secretary | 1995-01-16 UNTIL 2018-03-15 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1994-10-21 UNTIL 1995-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Holmes Taylor | 2016-04-06 - 2022-12-31 | 2/1951 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Stephen Ingram | 2016-04-06 | 4/1949 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Michael Muschamp | 2016-04-06 | 2/1954 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |