Sleepright Uk Limited in Purfleet Bypass PURFLEET

Sleepright Uk Limited PURFLEET

Sleepright Uk started in year 2006 as Private Limited Company with registration number 05941768. The Sleepright Uk company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Purfleet at Nestware House. Postal code: RM19 1TT.

The firm has 2 directors, namely Peter H., Kevin B.. Of them, Kevin B. has been with the company the longest, being appointed on 11 April 2022 and Peter H. has been with the company for the least time - from 11 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sleepright Uk Limited Address / Contact

Office Address	Nestware House
Office Address2	Purfleet Bypass
Town	Purfleet
Post code	RM19 1TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05941768
Date of Incorporation	Wed, 20th Sep 2006
Industry	Dormant Company
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Peter H.

Position: Director

Appointed: 11 August 2023

Kevin B.

Position: Director

Appointed: 11 April 2022

Parminder K.

Position: Director

Appointed: 06 April 2023

Resigned: 11 August 2023

Wilfred W.

Position: Director

Appointed: 15 September 2020

Resigned: 11 April 2022

Patrick S.

Position: Director

Appointed: 01 June 2020

Resigned: 14 March 2023

Jeremy S.

Position: Director

Appointed: 10 April 2019

Resigned: 01 June 2020

Jeremy S.

Position: Director

Appointed: 18 March 2013

Resigned: 15 September 2020

Darren S.

Position: Director

Appointed: 18 March 2013

Resigned: 03 October 2013

Robert H.

Position: Secretary

Appointed: 16 November 2009

Resigned: 25 February 2010

Philip H.

Position: Director

Appointed: 05 December 2008

Resigned: 18 March 2013

Neil P.

Position: Director

Appointed: 05 December 2008

Resigned: 10 April 2019

Patricia D.

Position: Secretary

Appointed: 05 December 2008

Resigned: 16 November 2009

Martin H.

Position: Director

Appointed: 05 December 2008

Resigned: 18 March 2013

James B.

Position: Director

Appointed: 07 January 2008

Resigned: 05 December 2008

Michael F.

Position: Director

Appointed: 02 August 2007

Resigned: 05 December 2008

Philip M.

Position: Director

Appointed: 12 July 2007

Resigned: 05 December 2008

Mark W.

Position: Director

Appointed: 20 September 2006

Resigned: 02 March 2009

Victoria W.

Position: Secretary

Appointed: 20 September 2006

Resigned: 05 December 2008

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2006

Resigned: 20 September 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 September 2006

Resigned: 20 September 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Carpetright Limited from Purfleet, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carpetright Limited

Carpetright Limited Purfleet By Pass, Purfleet, RM19 1TT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2294875
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 2nd, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 2nd, February 2024	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 16th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
AA01	Current accounting period extended from 31st October 2021 to 31st December 2021 filed on: 25th, February 2021	accounts	Free Download (1 page)
AA01	Current accounting period extended from 30th April 2020 to 31st October 2020 filed on: 24th, April 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 24th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 4th, February 2019	accounts	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 11th, October 2018	incorporation	Free Download (10 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, August 2018	resolution	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 31st, October 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 1st, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th June 2016: 350266.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 21st, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th June 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th July 2015: 350266.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th June 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd July 2014: 350266.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th June 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 31st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th June 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th June 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 14th, January 2011	accounts	Free Download (11 pages)
SH02	Sub-division of shares on 23rd August 2010 filed on: 2nd, September 2010	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 2nd, September 2010	resolution	Free Download (12 pages)
AR01	Annual return drawn up to 25th June 2010 with full list of members filed on: 15th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 21st, May 2010	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/11/2008 to 30/04/2009 alignment with parent or subsidiary filed on: 8th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 26th June 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, January 2009	resolution	Free Download (10 pages)
225	Accounting reference date extended from 30/11/2009 to 30/04/2010 alignment with parent or subsidiary filed on: 5th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 20th October 2008 with shareholders record filed on: 20th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2007 filed on: 16th, July 2008	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/09/07 to 30/11/07 filed on: 29th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 30/11/07 filed on: 29th, January 2008	accounts	Free Download (1 page)
363s	Annual return up to 14th November 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 14th November 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, June 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 8th, June 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 8th, June 2007	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, June 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, June 2007	resolution	Free Download (6 pages)
88(2)R	Alloted 350000 shares on 24th May 2007. Value of each share 1 £, total number of shares: 350100. filed on: 8th, June 2007	capital	Free Download (2 pages)
122	Conve 24/05/07 filed on: 8th, June 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 24/05/07 filed on: 8th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 350000 shares on 24th May 2007. Value of each share 1 £, total number of shares: 350100. filed on: 8th, June 2007	capital	Free Download (2 pages)
122	Conve 24/05/07 filed on: 8th, June 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 24/05/07 filed on: 8th, June 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, June 2007	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, June 2007	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, June 2007	resolution	Free Download (6 pages)
88(2)R	Alloted 99 shares on 28th November 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 28th November 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, December 2006	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, September 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 20th, September 2006	incorporation	Free Download (12 pages)

Sleepright Uk Limited PURFLEET

Sleepright Uk Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Kevin B.

Parminder K.

Wilfred W.

Patrick S.

Jeremy S.

Jeremy S.

Darren S.

Robert H.

Philip H.

Neil P.

Patricia D.

Martin H.

James B.

Michael F.

Philip M.

Mark W.

Victoria W.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company filings

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