CARPETMASTER LIMITED

Profile CARPETMASTER LIMITED

Actual on 01.12.2021
Company name
CARPETMASTER LIMITED
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Company number
06639881
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 July 2008
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Accounts

Actual

First accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 07 July 2022 due by Thursday, 21 July 2022

Last statement dated Wednesday, 07 July 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
27 HEATH LANE, BOXMOOR, HERTS, UNITED KINGDOM, HEMEL HEMPSTEAD, HP1 1TS
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PSC and Officers CARPETMASTER LIMITED

Officers

(as of 20.09.2020)

GUBBINS, Stephen Brian
Status: Active
Appointed on: Monday, 07 July 2008
Correspondence address: 56 Lindlings, Chaulden, Hemel Hempstead, Hertfordshire, HP1 2HE
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Tuesday, 08 July 2008
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Director
GUBBINS, Paula
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Wednesday, 08 July 2015
Correspondence address: 56 Lindlings, Chaulden, Hemel Hempstead, Herts, HP1 2HE
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director
Person with significant control

(as of 01.12.2021)

Mr Stephen Brian Gubbins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Hemel Hempstead, United Kingdom, Hertfordshire
Nationality: British
Date of birth: October 1966
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