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New Carpet Express Limited PURFLEET

New Carpet Express Limited was dissolved on 2020-09-29. New Carpet Express was a private limited company that could have been found at Purfleet Bypass, Purfleet, RM19 1TT, Essex. This company (officially started on 2004-03-04) was run by 2 directors.
Director Wilfred W. who was appointed on 15 September 2020.
Director Patrick S. who was appointed on 01 June 2020.

The company was officially classified as "dormant company" (99999). According to the CH data, there was a name change on 2004-03-12 and their previous name was De Facto 1105. The last confirmation statement was filed on 2019-03-04 and last time the accounts were filed was on 30 April 2019. 2016-03-04 was the date of the most recent annual return.

New Carpet Express Limited Address / Contact

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

Company Information / Profile

Registration Number 05063413
Date of Incorporation Thu, 4th Mar 2004
Date of Dissolution Tue, 29th Sep 2020
Industry Dormant Company
End of financial Year 31st October
Company age 16 years old
Account next due date Sat, 31st Jul 2021
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Wed, 18th Mar 2020
Last confirmation statement dated Mon, 4th Mar 2019

Company staff

Wilfred W.

Position: Director

Appointed: 15 September 2020

Patrick S.

Position: Director

Appointed: 01 June 2020

Jeremy S.

Position: Director

Appointed: 10 April 2019

Resigned: 01 June 2020

Darren S.

Position: Director

Appointed: 18 March 2013

Resigned: 03 October 2013

Jeremy S.

Position: Director

Appointed: 18 March 2013

Resigned: 15 September 2020

Robert H.

Position: Secretary

Appointed: 16 November 2009

Resigned: 25 February 2010

Neil P.

Position: Director

Appointed: 14 July 2008

Resigned: 10 April 2019

Martin H.

Position: Director

Appointed: 29 February 2008

Resigned: 18 March 2013

Ian K.

Position: Director

Appointed: 30 August 2005

Resigned: 29 February 2008

Christian S.

Position: Director

Appointed: 29 July 2005

Resigned: 30 August 2005

Brian H.

Position: Director

Appointed: 20 July 2005

Resigned: 18 March 2013

Patricia D.

Position: Secretary

Appointed: 09 March 2004

Resigned: 16 November 2009

Darren S.

Position: Director

Appointed: 09 March 2004

Resigned: 29 July 2005

Stephen C.

Position: Director

Appointed: 09 March 2004

Resigned: 20 July 2005

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 04 March 2004

Resigned: 09 March 2004

Travers Smith Limited

Position: Nominee Director

Appointed: 04 March 2004

Resigned: 09 March 2004

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 04 March 2004

Resigned: 09 March 2004

People with significant control

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 previous names

De Facto 1105 March 12, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Tuesday 15th September 2020.
filed on: 16th, September 2020 		Free Download (2 pages)

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