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POPLAR CARPET CENTRE LIMITED

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

This company is commonly known as Poplar Carpet Centre Limited. The company was founded 23 years ago and was given the registration number 04142089. The firm's registered office is in BROMSGROVE. You can find them at Poplar House George Road, Bromsgrove Technology Park, Bromsgrove, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:POPLAR CARPET CENTRE LIMITED
Company Number:04142089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Poplar House George Road, Bromsgrove Technology Park, Bromsgrove, England, B60 3BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
George House, George Road, Bromsgrove Technology Park, Bromsgrove, England, B60 3BF

Secretary16 January 2001Active
George House, George Road, Bromsgrove Technology Park, Bromsgrove, England, B60 3BF

Director01 February 2012Active
George House, George Road, Bromsgrove Technology Park, Bromsgrove, England, B60 3BF

Director16 January 2001Active
George House, George Road, Bromsgrove Technology Park, Bromsgrove, England, B60 3BF

Director01 February 2012Active
George House, George Road, Bromsgrove Technology Park, Bromsgrove, England, B60 3BF

Director16 January 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary16 January 2001Active

People with Significant Control

Contract Flooring Solutions Limited
Notified on:27 January 2021
Status:Active
Country of residence:England
Address:Poplar House, George Road, Bromsgrove, England, B60 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Arthur Day
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:George House, George Road, Bromsgrove, England, B60 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lorraine Day
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:George House, George Road, Bromsgrove, England, B60 3BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2021-02-09Persons with significant control

Notification of a person with significant control.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-04-07Persons with significant control

Change to a person with significant control.

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2020-04-07Officers

Change person director company with change date.

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2020-04-07Officers

Change person director company with change date.

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2020-04-07Officers

Change person director company with change date.

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2020-04-07Officers

Change person director company with change date.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2020-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-30Mortgage

Mortgage satisfy charge full.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-09-25Officers

Change person director company with change date.

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2019-09-25Officers

Change person director company with change date.

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2019-09-25Officers

Change person director company with change date.

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2019-09-25Officers

Change person director company with change date.

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