SOUTHAM CARPETS LIMITED
20 MARKET HILL, SOUTHAM, WARWICKSHIRE CV47 0HF- Active
- Private Limited Company
- Company No. 05475010
- Last Updated: 01 Mar 2024
Company Profile
SOUTHAM CARPETS LIMITED was incorporated on Wednesday, June 8, 2005 as a Private Limited Company with registered address in WARWICKSHIRE. SOUTHAM CARPETS LIMITED has the status: Active and it's listed in the following category: Retail sale of textiles in specialised stores. This Private Limited Company has been operating for 19 years 5 months.
| Name | SOUTHAM CARPETS LIMITED |
|---|---|
| Company number | 05475010 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MARKET HILL SOUTHAM WARWICKSHIRE CV47 0HF |
|---|---|
| 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 |
|---|---|
| Mrs Penelope Anne Steele Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Deborah Jane Steele Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, July 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Vincebt Steele Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against SOUTHAM CARPETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHAM CARPETS LIMITED | 08 Jun 2005 |