FOREST HALL CARPETS LIMITED
4-6 FOREST HALL ROAD, FOREST HALL, NEWCASTLE UPON TYNE NE12 9AJ- Active
- Private Limited Company
- Company No. 01066268
- Last Updated: 01 Mar 2024
Company Profile
FOREST HALL CARPETS LIMITED was incorporated on Wednesday, August 16, 1972 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. FOREST HALL CARPETS LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 52 years 6 months and 7 days.
| Name | FOREST HALL CARPETS LIMITED |
|---|---|
| Company number | 01066268 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4-6 FOREST HALL ROAD FOREST HALL NEWCASTLE UPON TYNE NE12 9AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony James Luke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hilton Luke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 15 August |
| Next annual accounts due | 15 May 2025, (80 days left) |
| Latest accounts | 15 August 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against FOREST HALL CARPETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FOREST HALL CARPETS LIMITED | 16 Aug 1972 |