This company is commonly known as The Carpet Factory (herts) Limited. The company was founded 25 years ago and was given the registration number 03596848. The firm's registered office is in BALDOCK. You can find them at Unit 2, Royston Road, Baldock, Hertfordshire. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.
Name | : | THE CARPET FACTORY (HERTS) LIMITED |
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Company Number | : | 03596848 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 July 1998 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 2, Royston Road, Baldock, Hertfordshire, SG7 6PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2 Royston Road, Royston Road, Baldock, England, SG7 6PA | Secretary | 09 May 2003 | Active |
Unit 2 Royston Road, Royston Road, Baldock, England, SG7 6PA | Director | 09 May 2003 | Active |
26 Ashwell Road, Steeple Morden, SG8 0NZ | Secretary | 11 October 2000 | Active |
3 Silver Street, Litlington, Royston, SG8 0QE | Secretary | 13 July 1998 | Active |
3 Crystal House, New Bedford Road, Luton, LU1 1HS | Corporate Nominee Secretary | 13 July 1998 | Active |
6 Leaden Hill, Orwell, Royston, SG8 5QH | Director | 11 October 2000 | Active |
3 Crystal House, New Bedford Road, Luton, LU1 1HS | Nominee Director | 13 July 1998 | Active |
3 Silver Street, Litlington, Royston, SG8 0QE | Director | 13 July 1998 | Active |
Unit 2 Royston Road, Royston Road, Baldock, England, SG7 6PA | Director | 09 May 2003 | Active |
Mr Stephen Paul Whyte | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2, Royston Road, Baldock, England, SG7 6PA |
Nature of control | : |
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Mrs Yvonne Linda Whyte | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2, Royston Road, Baldock, England, SG7 6PA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-14 | Officers | Termination director company with name termination date. | Download |
2014-10-01 | Officers | Change person director company with change date. | Download |
2014-10-01 | Officers | Change person director company with change date. | Download |
2014-09-30 | Officers | Change person secretary company with change date. | Download |
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