UKBizDB.co.uk

UNITED CARPETS HOLDINGS LIMITED

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

This company is commonly known as United Carpets Holdings Limited. The company was founded 32 years ago and was given the registration number 02680826. The firm's registered office is in ROTHERHAM. You can find them at Moorhead House Moorhead Way Off Bawtry Road, Bramley, Rotherham, South Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UNITED CARPETS HOLDINGS LIMITED
Company Number:02680826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Moorhead House Moorhead Way Off Bawtry Road, Bramley, Rotherham, South Yorkshire, S66 1YY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable Oak, Old Main Road, Bulcote, NG14 5GU

Secretary16 March 2007Active
June Lees Ferryboat Lane, Old Denaby, Doncaster, DN12 4LB

Director24 January 1992Active
White Myers, York Lane Morthen, Rotherham, S66 9JH

Secretary24 January 1992Active
32 The Avenue, Harlington, Doncaster, DN5 7HX

Secretary28 March 2001Active
9 Longleat Crescent, Chilwell, Nottingham, NG9 5ET

Secretary16 January 1998Active
Lockwood House 43 Midfield Road, Kirkby In Ashfield, Nottingham, NG17 9BZ

Secretary15 April 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary24 January 1992Active
White Myers, York Lane Morthen, Rotherham, S66 9JH

Director-Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director24 January 1992Active

People with Significant Control

Paul Eyre Holdings Limited
Notified on:07 April 2021
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 as firm
Mr Paul Robert Eyre
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Moorhead House, Moorhead Way Off Bawtry Road, Rotherham, S66 1YY
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-14Accounts

Change account reference date company previous shortened.

Download
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Accounts

Accounts with accounts type total exemption full.

Download
2023-06-27Persons with significant control

Change to a person with significant control.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Persons with significant control

Change to a person with significant control.

Download
2022-07-01Accounts

Accounts with accounts type total exemption full.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.