ALBANY CARPET CONTRACTS LIMITED

Profile ALBANY CARPET CONTRACTS LIMITED

Actual on 01.03.2022
Company name
ALBANY CARPET CONTRACTS LIMITED
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Company number
03138282
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 December 1995
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 15 December 2022 due by Wednesday, 28 December 2022

Last statement dated Wednesday, 15 December 2021

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
4 PAVILION COURT, 600 PAVILION DRIVE BRACKMILLS, NORTHAMPTONSHIRE, NORTHAMPTON, NN4 7SL
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PSC and Officers ALBANY CARPET CONTRACTS LIMITED

Officers

(as of 19.09.2020)

RICHARDS, Simon Ashley
Status: Active
Appointed on: Friday, 15 December 1995
Correspondence address: 4 Pavilion Court, 600 Pavilion Drive Brackmills, Northampton, Northamptonshire, NN4 7SL
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Carpet Salesman
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Friday, 15 December 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MILLIGAN, Nicola Karen
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Thursday, 30 April 2009
Correspondence address: 7 Wake Way, Grange Park, Northampton, Northamptonshire, NN4 5BG
Role: Secretary
MILLIGAN, Nicola Karen
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Thursday, 30 April 2009
Correspondence address: 7 Wake Way, Grange Park, Northampton, Northamptonshire, NN4 5BG
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Bookkeeper
RICHARDS, Arthur Wake
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Tuesday, 01 July 1997
Correspondence address: The Lodge Church Lane Church End, Hockcliffe, Bedfordshire, LU7 9NH
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Carpet Salesman
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Person with significant control

(as of 01.03.2022)

Mr Simon Ashley Richards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northampton, Northamptonshire
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Mr Simon Ashley Richards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northampton, Northamptonshire
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Mrs Georgina Richards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northampton, Northamptonshire
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent