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SHAW CARPET CENTRE LIMITED

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

This company is commonly known as Shaw Carpet Centre Limited. The company was founded 30 years ago and was given the registration number 02868464. The firm's registered office is in OLDHAM. You can find them at 66-68 Rochdale Road, Shaw, Oldham, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:SHAW CARPET CENTRE LIMITED
Company Number:02868464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:66-68 Rochdale Road, Shaw, Oldham, OL2 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66-68 Rochdale Road, Shaw, Oldham, OL2 7SA

Secretary01 May 1996Active
66-68 Rochdale Road, Shaw, Oldham, OL2 7SA

Director08 July 2020Active
66-68 Rochdale Road, Shaw, Oldham, OL2 7SA

Director02 November 1993Active
66-68 Rochdale Road, Shaw, Oldham, OL2 7SA

Director19 September 2018Active
12 Meriton Road, Handforth, Wilmslow, SK9 3HB

Secretary02 November 1993Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary02 November 1993Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director02 November 1993Active
14 Dorset Avenue, High Crompton Shaw, Oldham, OL2 7DS

Director02 November 1993Active

People with Significant Control

Mr Roger Duncan Gough
Notified on:03 November 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:66-68 Rochdale Road, Oldham, OL2 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Gough
Notified on:03 November 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:66-68 Rochdale Road, Oldham, OL2 7SA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-08-25Incorporation

Memorandum articles.

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2020-08-25Resolution

Resolution.

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2020-08-25Change of constitution

Statement of companys objects.

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2020-08-22Capital

Capital name of class of shares.

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2020-08-12Officers

Appoint person director company with name date.

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2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-17Address

Move registers to sail company with new address.

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2019-10-16Address

Change sail address company with new address.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-10-01Persons with significant control

Notification of a person with significant control.

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2018-10-01Persons with significant control

Change to a person with significant control.

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2018-10-01Officers

Change person director company with change date.

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2018-10-01Officers

Change person secretary company with change date.

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2018-10-01Officers

Appoint person director company with name date.

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