THE HERDMAN FAMILY CARPET SHOP LIMITED

03736606 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Liquidation
  • Private Limited Company
  • Company No. 03736606
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE HERDMAN FAMILY CARPET SHOP LIMITED was incorporated on Friday, March 19, 1999 as a Private Limited Company with registered address in CARDIFF. THE HERDMAN FAMILY CARPET SHOP LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. This Private Limited Company has been operating for 25 years 7 months and 20 days.

Name THE HERDMAN FAMILY CARPET SHOP LIMITED
Company number 03736606
Company type Private Limited Company
Incorporation date 19 Mar 1999
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 03736606 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
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 Jacob Lee Herdman Nationality: British Dates: Thursday, February 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martin Herdman Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1043 days left)
Latest accounts 31 March 2020
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

No mortgages have been registered against THE HERDMAN FAMILY CARPET SHOP LIMITED.

Previous Names

Name Change Date
THE HERDMAN FAMILY CARPET SHOP LIMITED 19 Mar 1999