HOUGHTON CARPET CENTRE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Houghton Carpet Centre Limited. The company was founded 32 years ago and was given the registration number 02682637. The firm's registered office is in TYNE & WEAR. You can find them at Empire House Newbottle Street, Houghton Le Spring, Tyne & Wear, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.
Company Information
| Name | : | HOUGHTON CARPET CENTRE LIMITED |
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| Company Number | : | 02682637 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 January 1992 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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Office Address & Contact
| Registered Address | : | Empire House Newbottle Street, Houghton Le Spring, Tyne & Wear, DH4 4AF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| R/O 3-5, Back Mautland Street, Houghton Le Spring, England, DH4 4BH | Director | 30 January 1992 | Active |
| R/O 3-5, Back Mautland Street, Houghton Le Spring, England, DH4 4BH | Director | 01 May 1992 | Active |
| Empire House Newbottle Street, Houghton Le Spring, Tyne & Wear, DH4 4AF | Secretary | 30 January 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 January 1992 | Active |
People with Significant Control
| Mr Robert George Stanley Wood |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | R/O 3-5, Back Mautland Street, Houghton Le Spring, England, DH4 4BH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mrs Theresa Barbara Wood |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | R/O 3-5, Back Mautland Street, Houghton Le Spring, England, DH4 4BH |
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| Nature of control | : | - Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)