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RENTACARPET LIMITED

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

This company is commonly known as Rentacarpet Limited. The company was founded 32 years ago and was given the registration number 02672027. The firm's registered office is in LIVERSEDGE. You can find them at Wellington Mills, Huddersfield Road, Liversedge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RENTACARPET LIMITED
Company Number:02672027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wellington Mills, Huddersfield Road, Liversedge, England, WF15 7FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington Mills, Huddersfield Road, Liversedge, England, WF15 7FH

Secretary01 September 1996Active
Wellington Mills, Huddersfield Road, Liversedge, England, WF15 7FH

Director21 August 2012Active
Wellington Mills, Huddersfield Road, Liversedge, England, WF15 7FH

Director20 December 1991Active
The Rookery, Dale Road South Darley Dale, Matlock, DE4 3BP

Secretary05 June 1995Active
Brailsford Green, Church Lane, Brailsford, DE6 3BX

Secretary20 December 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary12 December 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director12 December 1991Active
The Abbey House Churchtown, Darley Dale, Matlock, DE4 2GL

Director20 December 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director12 December 1991Active

People with Significant Control

Heckmondwike Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Granwood Flooring Ltd, Riddings, Alfreton, England, DE55 4AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type small.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type small.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type small.

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2021-03-08Officers

Change person director company with change date.

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2021-03-08Officers

Change person director company with change date.

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2021-03-08Officers

Change person secretary company with change date.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type small.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-01-31Address

Change registered office address company with date old address new address.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type full.

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2016-08-30Address

Change registered office address company with date old address new address.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type full.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type full.

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