NEW CARPETS LTD — 12347353, Hounslow , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	NEW CARPETS LTD copy copied
Company number	12347353 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 04 December 2019 copy copied
Accounts	Overdue Next 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 Saturday, 31 December 2022 due by Friday, 13 January 2023 Last statement dated Friday, 31 December 2021
Annual returns	Overdue Next annual return date due by Friday, 01 January 2021
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	15 WOLSEY CLOSE, MIDDLESEX, UNITED KINGDOM, HOUNSLOW, TW3 2PJ copy copied

Officers

(as of 19.08.2022)

SYKUT, Piotr

Status:	Active
Appointed on:	Wednesday, 04 December 2019
Correspondence address:	15 Wolsey Close, Hounslow, United Kingdom, Middlesex, TW3 2PJ
Nationality:	Polish
Date of birth:	August 1981
Role:	Director
Occupation:	Carpet Fitter
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Agnieszka Miernik

Status:	Active
Notified on:	Wednesday, 25 March 2020
Correspondence address:	15 Hounslow, United Kingdom, Middlesex
Nationality:	Polish
Date of birth:	November 1986
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

Miss Agnieszka Miernik

Status:	Active
Notified on:	Wednesday, 25 March 2020
Correspondence address:	15 Wolsey Close, Hounslow, United Kingdom, Middlesex, TW3 2PJ
Nationality:	Polish
Date of birth:	November 1986
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

Mr Piotr Sykut

Status:	Active
Notified on:	Wednesday, 04 December 2019
Correspondence address:	15 Wolsey Close, Hounslow, United Kingdom, TW3 2PJ
Nationality:	Polish
Date of birth:	August 1981
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

Mr Piotr Sykut

Status:	Active
Notified on:	Wednesday, 04 December 2019
Correspondence address:	15 Hounslow, United Kingdom
Nationality:	Polish
Date of birth:	August 1981
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

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