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UNITED CARPETS GROUP PUBLIC LIMITED COMPANY

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

This company is commonly known as United Carpets Group Public Limited Company. The company was founded 19 years ago and was given the registration number 05301665. The firm's registered office is in ROTHERHAM. You can find them at Moorhead House Moorhead Way, Bramley, Rotherham, South Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNITED CARPETS GROUP PUBLIC LIMITED COMPANY
Company Number:05301665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Moorhead House Moorhead Way, Bramley, Rotherham, South Yorkshire, United Kingdom, S66 1YY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorhead House, Moorhead Way, Bramley, Rotherham, United Kingdom, S66 1YY

Director02 March 2021Active
Moorhead House, Moorhead Way, Bramley, Rotherham, United Kingdom, S66 1YY

Director01 December 2004Active
4 Kingston Hall, Gotham Road, Kingston On Soar, NG11 0DJ

Secretary01 December 2004Active
4 Kingston Hall, Gotham Road, Kingston On Soar, NG11 0DJ

Director01 December 2004Active
14 The Hamlet, High Bank Lane, Bolton, BL6 4QT

Director08 December 2004Active
Gable Oak, Old Main Road, Bulcote, NG14 5GU

Director01 December 2004Active
The Stables, Brogden Lane, Barnoldswick, England, BB18 5XF

Director22 June 2016Active
172 Loughborough Road, Ruddington, NG11 6LF

Director08 December 2004Active

People with Significant Control

Pre Group Ltd
Notified on:29 September 2023
Status:Active
Country of residence:England
Address:Moorhead House, Moorhead Way, Rotherham, England, S66 1YY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pr Eyre 2004 Discretionary Trust Holding
Notified on:22 August 2023
Status:Active
Country of residence:England
Address:Moorhead House, Moorhead Way, Rotherham, England, S66 1YY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Robert Eyre
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Moorhead House, Moorhead Way, Rotherham, England, S66 1YY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Persons with significant control

Cessation of a person with significant control.

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2024-03-13Accounts

Change account reference date company previous shortened.

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2023-10-10Capital

Capital alter shares subdivision.

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2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-10-06Persons with significant control

Cessation of a person with significant control.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-08-22Persons with significant control

Notification of a person with significant control.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type group.

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2023-05-23Officers

Change person director company with change date.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type group.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-07-14Accounts

Accounts with accounts type group.

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2021-05-17Capital

Capital cancellation shares.

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2021-05-17Capital

Capital return purchase own shares.

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2021-04-27Capital

Capital allotment shares.

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2021-04-26Capital

Capital cancellation shares.

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2021-04-26Capital

Capital return purchase own shares.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-10Officers

Termination director company with name termination date.

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