J.B. CARPETS LIMITED

Profile J.B. CARPETS LIMITED

Actual on 01.12.2020
Company name
J.B. CARPETS LIMITED
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Company number
03248454
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 September 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 11 August 2021 due by Wednesday, 25 August 2021

Last statement dated Tuesday, 11 August 2020

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
10 BOLTON STREET, RAMSBOTTOM, LANCASHIRE, BURY, BL0 9HX
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PSC and Officers J.B. CARPETS LIMITED

Officers

(as of 19.09.2020)

FLETCHER PUGH, Janet Elizabeth
Status: Active
Appointed on: Friday, 06 July 2018
Correspondence address: Grane Road, Haslingden, United Kingdom, Lancashire, Rossendale, BB4 4PB, Quarry Bank
Role: Secretary
FLETCHER PUGH, Janet Elizabeth
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: Quarry Bank, Grane Road, Haslingden, Lancashire, Rossendale, BB4 4PB
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Carpet Sales
Country of residence: United Kingdom
HOWEY, Robert John
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: Windermere Road, England, Lancashire, Bacup, OL13 9DN, 6
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Project Manager
Country of residence: England
PUGH, Stewart Frank
Status: Active
Appointed on: Thursday, 13 February 2020
Correspondence address: Grane Road, Haslingden, England, Lancashire, Rossendale, BB4 4PB, Quarry Bank
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: England
FLETCHER, Colin
Status: Not active
Appointed on: Monday, 12 July 1999
Resigned on: Friday, 06 July 2018
Correspondence address: 35 Raven Park, Haslingden, Lancashire, Rossendale, BB4 4HN
Nationality: British
Role: Secretary
Occupation: Director
FLETCHER, Colin
Status: Not active
Appointed on: Monday, 12 July 1999
Resigned on: Friday, 06 July 2018
Correspondence address: 35 Raven Park, Haslingden, Lancashire, Rossendale, BB4 4HN
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
FLETCHER, Jean
Status: Not active
Appointed on: Monday, 12 July 1999
Resigned on: Friday, 06 July 2018
Correspondence address: 35 Raven Park, Haslingden, Lancashire, Rossendale, BB4 4HN
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARRETT, John William
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Monday, 12 July 1999
Correspondence address: 243 Manchester Road, Haslingden, Lancashire, Rossendale, BB4 6PT
Role: Secretary
BARRETT, John William
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Monday, 12 July 1999
Correspondence address: 243 Manchester Road, Haslingden, Lancashire, Rossendale, BB4 6PT
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Director
BARRETT, Kathleen Rosmund
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Monday, 12 July 1999
Correspondence address: 343 Manchester Road, Haslingden, Lancashire, Rossendale, BB4 6PT
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Mr Stewart Frank Pugh
Status: Active
Notified on: Sunday, 01 September 2019
Correspondence address: England, Lancashire, Rossendale, Quarry Bank
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Janet Elizabeth Fletcher Pugh
Status: Active
Notified on: Thursday, 11 August 2016
Correspondence address: England, Rossendale, Quarry Bank
Nationality: British
Date of birth: January 1962
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

Ms Janet Elizabeth Fletcher Pugh
Status: Active
Notified on: Thursday, 11 August 2016
Correspondence address: England, Rossendale, Quarry Bank
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Colin Fletcher
Status: Not active
Notified on: Thursday, 11 August 2016
Correspondence address: England, Rossendale, 35
Nationality: British
Date of birth: April 1935
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Jean Fletcher
Status: Not active
Notified on: Thursday, 11 August 2016
Correspondence address: England, Rossendale, 35
Nationality: British
Date of birth: October 1935
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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