J.E.M. CARPET COMPANY LIMITED

Profile J.E.M. CARPET COMPANY LIMITED

Actual on 01.07.2021
Company name
J.E.M. CARPET COMPANY LIMITED
copy
copied
Company number
SC132136
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 31 May 1991
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
copy
copied
Registered office address
1A HIGH AVON STREET, LARKHALL, ML9 1AP
copy
copied

PSC and Officers J.E.M. CARPET COMPANY LIMITED

Officers

(as of 25.09.2020)

MARSHALL, Joan
Status: Active
Appointed on: Friday, 17 June 2005
Correspondence address: 1 High Avon Street, Larkhall, Lanarkshire, ML9 1AP
Role: Secretary
MARSHALL, Joan
Status: Active
Appointed on: Friday, 14 December 2007
Correspondence address: 1a, High Avon Street, Larkhall, Lanarkshire, ML9 1AP
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARSHALL, John Edward
Status: Active
Appointed on: Monday, 10 June 1991
Correspondence address: 1a, High Avon Street, Larkhall, Lanarkshire, ML9 1AP
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Carpet Retailer
Country of residence: United Kingdom
MARSHALL, Edward
Status: Not active
Appointed on: Monday, 10 June 1991
Resigned on: Friday, 17 June 2005
Correspondence address: 1b High Avon Street, Larkhall, ML9 1BY
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Carpet Retailer
MARSHALL, John Edward
Status: Not active
Appointed on: Monday, 10 June 1991
Resigned on: Friday, 17 June 2005
Correspondence address: 1a, High Avon Street, Larkhall, Lanarkshire, ML9 1AP
Nationality: British
Role: Secretary
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 31 May 1991
Resigned on: Monday, 10 June 1991
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 31 May 1991
Resigned on: Monday, 10 June 1991
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr John Edward Marshall
Status: Active
Notified on: Saturday, 13 May 2017
Correspondence address: 1a Larkhall, Scotland
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Edward Marshall
Status: Active
Notified on: Saturday, 13 May 2017
Correspondence address: 1a Larkhall, Scotland
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Joan Marshall
Status: Active
Notified on: Saturday, 13 May 2017
Correspondence address: 1a Larkhall, Scotland
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Joan Marshall
Status: Active
Notified on: Saturday, 13 May 2017
Correspondence address: 1a Larkhall, Scotland
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide