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TITAN CARPETS LIMITED

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

This company is commonly known as Titan Carpets Limited. The company was founded 21 years ago and was given the registration number 04471668. The firm's registered office is in NEWPORT. You can find them at Summit House 10 Waterside Court, Albany Street, Newport, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TITAN CARPETS LIMITED
Company Number:04471668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Summit House 10 Waterside Court, Albany Street, Newport, NP20 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, 10 Waterside Court, Albany Street, Newport, NP20 5NT

Secretary01 February 2023Active
4 Derby Grove, Newport, NP19 4QL

Secretary14 August 2002Active
Summit House, 10 Waterside Court, Albany Street, Newport, Wales, NP20 5NT

Director27 February 2012Active
4 Derby Grove, Newport, NP19 4QL

Director14 August 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary27 June 2002Active
Omega St Marys Road, West Nash, Newport, NP6 2DD

Director14 August 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director27 June 2002Active

People with Significant Control

Mr Richard Charles Weller
Notified on:28 June 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Summit House, 10 Waterside Court, Newport, NP20 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Raymond Weller
Notified on:28 June 2016
Status:Active
Date of birth:October 1990
Nationality:British
Address:Summit House, 10 Waterside Court, Newport, NP20 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Barnett
Notified on:28 June 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:Summit House, 10 Waterside Court, Newport, NP20 5NT
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 (8 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
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-11-22Officers

Appoint person secretary company with name date.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-07-16Accounts

Accounts with accounts type unaudited abridged.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type unaudited abridged.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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