BLUEBOY CARPETS LIMITED

Profile BLUEBOY CARPETS LIMITED

Actual on 01.08.2021
Company name
BLUEBOY CARPETS LIMITED
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Company number
01773282
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 November 1983
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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Registered office address
11 PYART COURT, COLEFORD, GLOUCESTERSHIRE, GL16 8RG
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PSC and Officers BLUEBOY CARPETS LIMITED

Officers

(as of 19.09.2020)

LA PORTA, Roland Geno
Status: Active
Appointed on: Sunday, 13 July 2008
Correspondence address: 7 Shakespeare Road, Whiteway Dursley, Dursley, Gloucestershire, GL11 4QE
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LAPORTA, Simon Roland
Status: Active
Correspondence address: Lilac Tree Cottage, Worrall Hill, Lydbrook, Gloucestershire, GL17 9QD
Role: Secretary
LAPORTA, Simon Roland
Status: Active
Correspondence address: Lilac Tree Cottage, Worrall Hill, Lydbrook, Gloucestershire, GL17 9QD
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
LA PORTA, Danielle Michelle
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Sunday, 13 July 2008
Correspondence address: Lilac Tree Cottage, Worrall Hill, Lydbrook, Gloucestershire, GL17 9QF
Nationality: French
Date of birth: February 1965
Role: Director
Occupation: Carpet Retail
LANE, David John
Status: Not active
Resigned on: Thursday, 30 September 2004
Correspondence address: 47 Sandford Way, Tuffley, Gloucester, Gloucestershire, GL4 0TR
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
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Person with significant control

(as of 01.08.2021)

Simon Roland Laporta
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lilac Tree Cottage Lydbrook, United Kingdom, Gloucestershire
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors