ST. BLAZEY CARPETS LIMITED

Profile ST. BLAZEY CARPETS LIMITED

Actual on 01.07.2021
Company name
ST. BLAZEY CARPETS LIMITED
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Company number
01983051
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 January 1986
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 24 July 2021 due by Saturday, 07 August 2021

Last statement dated Friday, 24 July 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
71 STATION ROAD, ST BLAZEY, CORNWALL, PAR, PL24 2ND
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PSC and Officers ST. BLAZEY CARPETS LIMITED

Officers

(as of 19.09.2020)

GARDNER, Martin John
Status: Active
Correspondence address: 25 Kilhallon Woodlands, Par, Cornwall, PL24 2RJ
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
GARDNER, Paige Nicola
Status: Active
Appointed on: Tuesday, 01 June 2010
Correspondence address: 71 Station Road, St Blazey, Par, Cornwall, PL24 2ND
Role: Secretary
GARDNER, Paige Nicola
Status: Active
Appointed on: Monday, 18 October 2004
Correspondence address: 25 Kilhallon Woodlands, Par, Cornwall, PL24 2RJ
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: England
ROWLANDS, Kay Patricia
Status: Not active
Resigned on: Tuesday, 01 June 2010
Correspondence address: 6 Roselyon Place, Par, Cornwall, PL24 2JF
Role: Secretary
ROWLANDS, Gordon James
Status: Not active
Resigned on: Wednesday, 20 October 2004
Correspondence address: 6 Roselyon Place, Par, Cornwall, PL24 2JF
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Director
ROWLANDS, Kay Patricia
Status: Not active
Resigned on: Wednesday, 20 October 2004
Correspondence address: 6 Roselyon Place, Par, Cornwall, PL24 2JF
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Mr Martin John Gardner
Status: Active
Notified on: Sunday, 24 July 2016
Correspondence address: St Blazey Carpets Par, United Kingdom, Cornwall
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control

Mr Martin John Gardner
Status: Active
Notified on: Sunday, 24 July 2016
Correspondence address: St Blazey Carpets Par, United Kingdom, Cornwall
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Paige Nicola Gardner
Status: Active
Notified on: Sunday, 24 July 2016
Correspondence address: St Blazey Carpets Par, United Kingdom, Cornwall
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Paige Nicola Gardner
Status: Not active
Notified on: Sunday, 24 July 2016
Correspondence address: St Blazey Carpets Par, United Kingdom, Cornwall
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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