This company is commonly known as Penthouse Carpets Limited. The company was founded 52 years ago and was given the registration number 01059087. The firm's registered office is in LANCS. You can find them at Buckley Carpet Mill, Buckley Rd, Rochdale, Lancs, . This company's SIC code is 13931 - Manufacture of woven or tufted carpets and rugs.
| Name | : | PENTHOUSE CARPETS LIMITED |
|---|---|---|
| Company Number | : | 01059087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1972 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Buckley Carpet Mill, Buckley Rd, Rochdale, Lancs, OL12 9DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Buckley Carpet Mill, Buckley Rd, Rochdale, Lancs, OL12 9DU | Secretary | 15 March 2018 | Active |
| Buckley Carpet Mill, Buckley Rd, Rochdale, Lancs, OL12 9DU | Director | 11 November 2014 | Active |
| Buckley Carpet Mill, Buckley Rd, Rochdale, Lancs, OL12 9DU | Director | 08 May 2012 | Active |
| Buckley Carpet Mill, Buckley Rd, Rochdale, Lancs, OL12 9DU | Director | 29 November 2006 | Active |
| Buckley Carpet Mill, Buckley Road, Rochdale, England, OL12 9DU | Director | 11 April 2018 | Active |
| Buckley Carpet Mill, Buckley Rd, Rochdale, Lancs, OL12 9DU | Secretary | - | Active |
| The Dicken, Whetstone, Leicester, LE8 6LE | Director | - | Active |
| Somerby 163 Chester Road, Grappenhall, Warrington, WA4 2SB | Director | 19 January 1995 | Active |
| Buckley Carpet Mill, Buckley Rd, Rochdale, Lancs, OL12 9DU | Director | 10 February 1994 | Active |
| Buckley Carpet Mill, Buckley Rd, Rochdale, Lancs, OL12 9DU | Director | 06 June 2012 | Active |
| Apartment 29 Marine Gate, The Promenade, Southport, PR9 0AU | Director | 16 January 1995 | Active |
| 9 Rope Walk, Tewkesbury, GL20 5DS | Director | 03 February 1994 | Active |
| Whistling Down Stockwell Lane, Cleeve Hill, Cheltenham, GL52 3PU | Director | - | Active |
| Buckley Carpet Mill, Buckley Rd, Rochdale, Lancs, OL12 9DU | Director | 01 January 2008 | Active |
| 33 Bathurst Drive, Alloway, Ayr, KA7 4QY | Director | 06 December 1995 | Active |
| 57 Westfield Lane, Emley, Huddersfield, HD8 9TD | Director | - | Active |
| Buckley Carpet Mill, Buckley Rd, Rochdale, Lancs, OL12 9DU | Director | 23 February 1999 | Active |
| Mansard House Winchester Avenue, Chorley, PR7 4AQ | Director | 03 February 1994 | Active |
| Mr Stephen Ingram | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Address | : | Buckley Carpet Mill, Buckley Rd, Lancs, OL12 9DU |
| Nature of control | : |
|
| Mr Michael Muschamp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Address | : | Buckley Carpet Mill, Buckley Rd, Lancs, OL12 9DU |
| Nature of control | : |
|
| Mr Brian Holmes Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Address | : | Buckley Carpet Mill, Buckley Rd, Lancs, OL12 9DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-18 | Officers | Change person secretary company with change date. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Officers | Termination director company with name termination date. | Download |
| 2018-04-12 | Officers | Appoint person director company with name date. | Download |
| 2018-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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