THE CARPET MILL SHOP LIMITED

THE CARPET MILL SHOP LIMITED is an active private limited company, incorporated on 22 March 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Greenfield Road, Colne. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. THE CARPET MILL SHOP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05080430
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANKFIELD MILL
Address Line 2GREENFIELD ROAD
Post TownCOLNE
CountyLANCASHIRE
PostcodeBB8 9PD

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
THE CARPET MILL SHOP LIMITED

Directors

(The company's officers)
MR ANDREW GEOFFREY BROUGHTON
(~47 year old British national)
BANKFIELD MILL, GREENFIELD ROAD, COLNE, LANCASHIRE, BB8 9PD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2013
MR STUART JAMES BROUGHTON
(~50 year old British national)
BANKFIELD MILL, GREENFIELD ROAD, COLNE, LANCASHIRE, BB8 9PD
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 03/06/2005
ANDREW BROUGHTON
BANKFIELD MILL, GREENFIELD ROAD, COLNE, LANCASHIRE, BB8 9PD
  • Current Secretary
Appointed on 26/02/2016

Shareholders

(Persons of Significant Control)
Mr Andrew Geoffrey Broughton
(~47 year old British national)
Bankfield Mill, Greenfield Road, Colne, Lancashire, BB8 9PD
  • Owns between 25% and 50% of the shares.
Notified on 22/03/2017
Mr Stuart James Broughton
(~50 year old British national)
Bankfield Mill, Greenfield Road, Colne, Lancashire, BB8 9PD
  • Owns between 25% and 50% of the shares.
Notified on 22/03/2017
Mr Stuart James Broughton
(~50 year old British national)
2 Weavers Court, Trawden, Lancashire, BB8 8NW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/03/2018
Mr Andrew Geoffrey Broughton
(~47 year old British national)
2 Meadow Bottom, Trawden, Colne, Lancashire, BB8 8PX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/03/2018

Connections

(Shared officers)
  • MR ANDREW GEOFFREY BROUGHTON
  • MR STUART JAMES BROUGHTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE CARPET MILL SHOP LIMITED: Maps

Maps show the location of the postcode of the registered office, BB8 9PD.

Map of THE CARPET MILL SHOP LIMITED at local scale
Map of THE CARPET MILL SHOP LIMITED at local scale
Map of THE CARPET MILL SHOP LIMITED at district scale
Map of THE CARPET MILL SHOP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BB8 9PD

Other companies with registered offices in BB8 9PD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)