This company is commonly known as Carpets Direct (gb) Limited. The company was founded 20 years ago and was given the registration number 05015200. The firm's registered office is in HULL. You can find them at Units 2-3 Riverside Park, Reservoir Road, Hull, East Yorkshire. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.
| Name | : | CARPETS DIRECT (GB) LIMITED |
|---|---|---|
| Company Number | : | 05015200 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 2-3 Riverside Park, Reservoir Road, Hull, East Yorkshire, HU6 7QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ | Secretary | 14 January 2004 | Active |
| Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ | Director | 06 April 2008 | Active |
| Centre House, Gembling, Driffield, United Kingdom, YO25 8HS | Director | 14 January 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 14 January 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 14 January 2004 | Active |
| Mr Mark Pearson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Address | : | Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ |
| Nature of control | : |
|
| Mrs Judith Pearson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Address | : | Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-06 | Resolution | Resolution. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Officers | Change person director company with change date. | Download |
| 2022-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-14 | Capital | Capital name of class of shares. | Download |
| 2019-10-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-10-11 | Resolution | Resolution. | Download |
| 2019-10-11 | Change of constitution | Statement of companys objects. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-06 | Officers | Change person director company with change date. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
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