CARPETWORLD MANCHESTER LIMITED - PURFLEET


Company Profile Company Filings

Overview

CARPETWORLD MANCHESTER LIMITED is a Private Limited Company from PURFLEET ENGLAND and has the status: Active.
CARPETWORLD MANCHESTER LIMITED was incorporated 22 years ago on 03/05/2002 and has the registered number: 04430985. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CARPETWORLD MANCHESTER LIMITED - PURFLEET

This company is listed in the following categories:
99999 - Dormant Company

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

NESTWARE HOUSE
PURFLEET
ESSEX
RM19 1TT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN BARRETT Mar 1970 British Director 2022-04-11 CURRENT
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2019-04-10 UNTIL 2020-06-01 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2002-05-03 UNTIL 2002-08-09 RESIGNED
MR BRENT ALFRED DARBYSHIRE Jun 1951 Secretary 2002-08-09 UNTIL 2003-05-21 RESIGNED
PATRICIA ANN TAYLOR DREGENT Aug 1956 Secretary 2008-03-31 UNTIL 2009-11-16 RESIGNED
ROBERT DAVID HERGA Secretary 2009-11-16 UNTIL 2010-02-25 RESIGNED
MR ROBIN MEADOWCROFT Jun 1944 British Secretary 2007-07-19 UNTIL 2008-03-31 RESIGNED
MR SEAN MARK BRENNAN Jul 1968 Irish Secretary 2003-05-21 UNTIL 2007-07-19 RESIGNED
PAUL PRIUNIER Mar 1940 British Director 2002-08-09 UNTIL 2003-03-31 RESIGNED
MR WILFRED THOMAS WALSH Jun 1962 British Director 2020-09-15 UNTIL 2022-04-11 RESIGNED
MR PATRICK STIRLING-HOWE Feb 1974 British Director 2020-06-01 UNTIL 2023-03-14 RESIGNED
MR CHRISTIAN GEORGE SOLLESSE Nov 1958 British Director 2008-03-31 UNTIL 2011-06-02 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2002-05-03 UNTIL 2002-08-09 RESIGNED
MR DARREN MARK SHAPLAND Nov 1966 British Director 2013-03-18 UNTIL 2013-10-03 RESIGNED
MR JEREMY ANDREW SAMPSON May 1968 British Director 2013-03-18 UNTIL 2020-09-15 RESIGNED
MR PARMINDER SINGH KHAIRA Jul 1977 British Director 2023-04-06 UNTIL 2023-08-11 RESIGNED
MARK PRIOR Mar 1963 British Director 2002-08-09 UNTIL 2008-03-31 RESIGNED
MR NEIL LLOYD PAGE Jun 1963 British Director 2008-07-14 UNTIL 2019-04-10 RESIGNED
PAUL DAVID NEWTON May 1968 British Director 2003-05-21 UNTIL 2008-03-31 RESIGNED
JORN EJVIND JENSEN Oct 1926 Danish Director 2003-02-21 UNTIL 2008-03-31 RESIGNED
MR PETER JAMES HARVEY Dec 1964 British Director 2023-08-11 UNTIL 2024-03-20 RESIGNED
LORD PHILIP CHARLES HARRIS OF PECKHAM Sep 1942 British Director 2008-03-31 UNTIL 2013-03-18 RESIGNED
MR BRENT ALFRED DARBYSHIRE Jun 1951 Director 2002-08-09 UNTIL 2002-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Melford Commercial Properties Limited 2016-04-06 Purfleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPERIAN FINANCE PLC NOTTINGHAM Active FULL 64205 - Activities of financial services holding companies
BLU PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 41100 - Development of building projects
MELFORD COMMERCIAL PROPERTIES LTD. PURFLEET ENGLAND Active DORMANT 99999 - Dormant Company
BOLDSWITCH LIMITED LONDON Active DORMANT 41100 - Development of building projects
BACON'S COLLEGE Dissolved... DORMANT 85310 - General secondary education
CARPETRIGHT OF LONDON LIMITED PURFLEET ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARSENAL WOMEN FOOTBALL CLUB LIMITED LONDON Active SMALL 93120 - Activities of sport clubs
CARPET DEPOT LIMITED PURFLEET Dissolved... DORMANT 99999 - Dormant Company
C. W. HARRIS PROPERTIES (1997) LIMITED ORPINGTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ARSENAL HOLDINGS LIMITED LONDON Active GROUP 93120 - Activities of sport clubs
CARPETRIGHT AT HOME LIMITED PURFLEET Dissolved... DORMANT 99999 - Dormant Company
CARPETRIGHT CARD SERVICES LIMITED PURFLEET Dissolved... DORMANT 99999 - Dormant Company
ARSENAL (AFC HOLDINGS) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
NESTWARE PROPERTIES LIMITED PURFLEET ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CARPETWORLD LIMITED PURFLEET Dissolved... DORMANT 74990 - Non-trading company
CARPETRIGHT PURFLEET HOLDINGS LIMITED PURFLEET Dissolved... DORMANT 99999 - Dormant Company
CARPETRIGHT PURFLEET LIMITED PURFLEET Dissolved... DORMANT 99999 - Dormant Company
ARSENAL OVERSEAS HOLDINGS LTD LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CARPETRIGHT PLC 30 VICTORIA S Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARPETRIGHT LIMITED PURFLEET ENGLAND Active GROUP 41100 - Development of building projects
CARPETRIGHT OF LONDON LIMITED PURFLEET ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NESTWARE PROPERTIES LIMITED PURFLEET ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
TRADECHOICE DISTRIBUTION LIMITED PURFLEET ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MEDITOR HOLDINGS LIMITED PURFLEET ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
STY PENSION TRUSTEES LIMITED PURFLEET ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CRL PENSION TRUSTEES LIMITED PURFLEET ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FLOORING PRODUCTS LIMITED PURFLEET ENGLAND Active DORMANT 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
THE FLOOR ROOM LIMITED PURFLEET UNITED KINGDOM Active DORMANT 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores