About

Registered Number: 08967156
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: The Carpet Store, High Street, Brandon, IP27 0AQ

 

The Carpet Store (Brandon) Ltd was registered on 31 March 2014 and has its registered office in Brandon, it has a status of "Active". We don't currently know the number of employees at this business. The current directors of the company are listed as Bareham, Michael Keith, Bareham, Nicola Ellen, Partridge, Frank, Partridge, Janet Doreen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAREHAM, Michael Keith 31 March 2014 - 1
BAREHAM, Nicola Ellen 29 May 2014 - 1
PARTRIDGE, Frank 31 March 2014 06 April 2016 1
PARTRIDGE, Janet Doreen 29 May 2014 06 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Keith Bareham/
1968-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Nicola Ellen Bareham/
1971-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 27 June 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 06 April 2016
TM01 - Termination of appointment of director 06 April 2016
TM01 - Termination of appointment of director 06 April 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 31 March 2015
AP01 - Appointment of director 29 May 2014
AP01 - Appointment of director 29 May 2014
SH01 - Return of Allotment of shares 17 April 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.