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NORTH PARK CARPETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Park Carpets Limited. The company was founded 21 years ago and was given the registration number 04934783. The firm's registered office is in CHESHIRE. You can find them at The Old Bank 187a Ashley Road, Hale, Cheshire, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:NORTH PARK CARPETS LIMITED
Company Number:04934783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 October 2003
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:The Old Bank 187a Ashley Road, Hale, Cheshire, WA15 9SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Secretary10 October 2005Active
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Director24 February 2020Active
7 Hilton Court, Netherton, L30 0PF

Secretary16 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 October 2003Active
Oriel House, 2 - 8 Oriel Road, Bootle, United Kingdom, L20 7EP

Director09 November 2018Active
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Director01 September 2010Active
7 Hilton Court, Liverpool, L30 0PF

Director16 October 2003Active
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Director30 September 2019Active
Oriel House, 2-8 Oriel Road, Bootle, England, L20 7EP

Director16 January 2012Active
20, Manor Drive, Old Roan, Liverpool, United Kingdom, L30 8RG

Director10 October 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 October 2003Active

People with Significant Control

Mrs Joan Smith
Notified on:24 February 2020
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP
Nature of control:
  • Significant influence or control
Mr Barry Mathew Smith
Notified on:09 November 2018
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:Oriel House, 2 - 8 Oriel Road, Bootle, United Kingdom, L20 7EP
Nature of control:
  • Significant influence or control
Mrs Joan Smith
Notified on:01 July 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen James Smith
Notified on:01 July 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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)

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