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The Carpet Mill Shop Limited, BB8 9PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE CARPET MILL SHOP LIMITED

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

This company is commonly known as The Carpet Mill Shop Limited. The company was founded 20 years ago and was given the registration number 05080430. The firm's registered office is in COLNE. You can find them at Bankfield Mill, Greenfield Road, Colne, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE CARPET MILL SHOP LIMITED
Company Number:05080430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bankfield Mill, Greenfield Road, Colne, Lancashire, BB8 9PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankfield Mill, Greenfield Road, Colne, BB8 9PD

Secretary26 February 2016Active
Bankfield Mill, Greenfield Road, Colne, BB8 9PD

Director01 March 2013Active
Bankfield Mill, Greenfield Road, Colne, BB8 9PD

Director03 June 2005Active
24 Constable Road, Ilkley, LS29 8RW

Secretary22 March 2004Active
Bankfield Mill, Greenfield Road, Colne, BB8 9PD

Secretary03 June 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary22 March 2004Active
Bankfield Mill, Greenfield Road, Colne, BB8 9PD

Director01 March 2013Active
Yew Tree Cottage, Airton, Skipton, BD23 4BA

Director22 March 2004Active
Bankfield Mill, Greenfield Road, Colne, BB8 9PD

Director01 March 2013Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director22 March 2004Active

People with Significant Control

Mr Andrew Geoffrey Broughton
Notified on:28 March 2018
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:2 Meadow Bottom, Trawden, Colne, United Kingdom, BB8 8PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart James Broughton
Notified on:28 March 2018
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:2 Weavers Court, Trawden, United Kingdom, BB8 8NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Geoffrey Broughton
Notified on:22 March 2017
Status:Active
Date of birth:June 1976
Nationality:British
Address:Bankfield Mill, Colne, BB8 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart James Broughton
Notified on:22 March 2017
Status:Active
Date of birth:October 1973
Nationality:British
Address:Bankfield Mill, Colne, BB8 9PD
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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