NEW ERA CARPET CO LIMITED

Profile NEW ERA CARPET CO LIMITED

Actual on 01.07.2021
Company name
NEW ERA CARPET CO LIMITED
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Company number
00633469
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 July 1959
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 17 May 2022 due by Tuesday, 31 May 2022

Last statement dated Monday, 17 May 2021

Nature of business (SIC)
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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Registered office address
30 PARK ROAD, BINGLEY, WEST YORKSHIRE, BD16 4JD
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PSC and Officers NEW ERA CARPET CO LIMITED

Officers

(as of 18.09.2020)

TIDSWELL, Graham Wright
Status: Active
Appointed on: Saturday, 30 March 2002
Correspondence address: Southlands 2 Fieldside, Halifax Road, Cullingworth, Bradford, West Yorkshire, BD13 5DE
Nationality: British
Role: Secretary
Occupation: Director
TIDSWELL, Graham Wright
Status: Active
Correspondence address: Southlands 2 Fieldside, Halifax Road, Cullingworth, Bradford, West Yorkshire, BD13 5DE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: England
TIDSWELL, Wendy Margaret
Status: Active
Correspondence address: Southlands 2 Fieldside, Halifax Road, Cullingworth, Bradford, West Yorkshire, BD13 5DE
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
Country of residence: England
PATTINSON, Kenneth
Status: Not active
Resigned on: Saturday, 30 March 2002
Correspondence address: High Cedars 43 Wheatley Grove, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SA
Role: Secretary
PATTINSON, Kenneth
Status: Not active
Resigned on: Saturday, 30 March 2002
Correspondence address: High Cedars 43 Wheatley Grove, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SA
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Mr Graham Wright Tidswell
Status: Active
Notified on: Monday, 20 June 2016
Correspondence address: West Yorkshire
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mrs Wendy Margaret Tidswell
Status: Active
Notified on: Monday, 20 June 2016
Correspondence address: West Yorkshire
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm