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 Number | 05080430 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANKFIELD MILL |
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Address Line 2 | GREENFIELD ROAD |
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Post Town | COLNE |
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County | LANCASHIRE |
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Postcode | BB8 9PD |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 11/04/2024 |
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Last Made Up Date | 28/03/2023 |
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Return
Next Due Date | 19/04/2017 |
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Last Made Up Date | 22/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)