• UK
  • UNITED CARPETS GROUP LIMITED - Moorhead House Moorhead Way, Bramley, Rotherham, South Yorkshire, United Kingdom

Company Information

Company registration number
05301665
Company Status
LIVE
Country
United Kingdom
Registered Address
Moorhead House Moorhead Way
Bramley
Rotherham
South Yorkshire
S66 1YY
United Kingdom
Moorhead House Moorhead Way, Bramley, Rotherham, South Yorkshire, S66 1YY, United Kingdom UK

Management

Managing Directors
EYRE, Paul Robert
ELLIS, Matthew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-12-01
Age Of Company
2004-12-01 19 years
SIC/NACE
82990

Ownership

Beneficial Owners
Paul Robert Eire
Paul Robert Eire
Paul Robert Eyre

Jurisdiction Particularities

Additional Status Details
active
Previous Names
UNITED CARPETS GROUP PUBLIC LIMITED COMPANY
Legal Entity Identifier (LEI)
213800FXHON9Y3N6RH46
Filing of Accounts
Due Date: 2013-09-30
Last Date: 2012-10-05
Last Return Made Up To:
2012-12-01
Annual Return
Due Date: 2023-12-15
Last Date: 2022-12-01

UNITED CARPETS GROUP LIMITED Company Description

UNITED CARPETS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05301665. Its current trading status is "live". It was registered 2004-12-01. It was previously called UNITED CARPETS GROUP PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at Moorhead House Moorhead Way .
More information

Get UNITED CARPETS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: United Carpets Group Limited - Moorhead House Moorhead Way, Bramley, Rotherham, South Yorkshire, United Kingdom

2004-12-01 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-06-22) - AA

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  • change-to-a-person-with-significant-control (2023-05-05) - PSC04

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  • change-to-a-person-with-significant-control (2023-05-23) - PSC04

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  • change-person-director-company-with-change-date (2023-05-23) - CH01

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  • accounts-with-accounts-type-group (2022-07-07) - AA

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-06) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-11) - MR01

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  • termination-director-company-with-name-termination-date (2021-01-29) - TM01

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  • reregistration-public-to-private-company (2021-02-17) - RR02

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  • resolution (2021-02-17) - RESOLUTIONS

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  • re-registration-memorandum-articles (2021-02-17) - MAR

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  • termination-secretary-company-with-name-termination-date (2021-01-06) - TM02

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  • capital-return-purchase-own-shares (2021-03-09) - SH03

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  • certificate-re-registration-public-limited-company-to-private (2021-02-17) - CERT10

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  • capital-cancellation-shares (2021-03-09) - SH06

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  • capital-cancellation-shares (2021-05-17) - SH06

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  • accounts-with-accounts-type-group (2021-07-14) - AA

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  • confirmation-statement-with-updates (2021-12-03) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-10) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-10) - AP01

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  • change-to-a-person-with-significant-control (2021-04-01) - PSC04

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  • capital-return-purchase-own-shares (2021-04-26) - SH03

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  • capital-cancellation-shares (2021-04-26) - SH06

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  • capital-allotment-shares (2021-04-27) - SH01

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  • capital-return-purchase-own-shares (2021-05-17) - SH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01

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  • confirmation-statement-with-no-updates (2020-12-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-27) - MR01

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  • change-account-reference-date-company-current-extended (2020-06-26) - AA01

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  • resolution (2019-10-03) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-12-17) - CS01

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  • accounts-with-accounts-type-group (2019-10-02) - AA

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  • confirmation-statement-with-updates (2018-12-18) - CS01

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  • accounts-with-accounts-type-group (2018-09-27) - AA

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  • accounts-with-accounts-type-interim (2017-05-22) - AA

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  • accounts-with-accounts-type-group (2017-09-26) - AA

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  • resolution (2017-09-28) - RESOLUTIONS

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  • legacy (2017-08-01) - RP04CS01

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  • confirmation-statement-with-updates (2017-12-18) - CS01

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  • legacy (2016-12-19) - CS01

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  • resolution (2016-10-31) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-10-08) - AA

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  • appoint-person-director-company-with-name-date (2016-07-06) - AP01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2015-12-24) - AR01

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  • resolution (2015-10-29) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-10-13) - AA

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  • accounts-with-accounts-type-interim (2015-06-01) - AA

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  • resolution (2014-09-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-10-22) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2014-09-19) - SH19

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  • legacy (2014-09-19) - OC138

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2014-12-15) - AR01

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2014-09-19) - CERT17

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  • resolution (2014-10-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • accounts-with-accounts-type-group (2013-03-15) - AA

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  • resolution (2013-04-09) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2013-05-03) - AA01

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  • accounts-with-accounts-type-group (2013-10-07) - AA

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  • resolution (2013-10-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2013-12-24) - AR01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2012-01-09) - AR01

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  • change-account-reference-date-company-current-extended (2012-09-10) - AA01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-04) - AR01

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  • resolution (2011-10-13) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-10-05) - AA

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  • resolution (2010-10-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-10-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-02-27) - AD01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-15) - AR01

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  • legacy (2009-02-12) - 353

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  • change-sail-address-company (2009-10-15) - AD02

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  • move-registers-to-sail-company (2009-10-16) - AD03

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  • accounts-with-accounts-type-group (2009-11-04) - AA

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  • resolution (2009-11-10) - RESOLUTIONS

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  • legacy (2008-12-31) - 363a

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  • memorandum-articles (2008-11-07) - MEM/ARTS

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  • resolution (2008-11-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-11-04) - AA

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  • legacy (2007-01-10) - 363s

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  • accounts-with-accounts-type-group (2007-11-02) - AA

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  • accounts-with-accounts-type-interim (2007-01-06) - AA

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  • legacy (2007-12-11) - 363s

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  • accounts-with-accounts-type-group (2006-11-05) - AA

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  • legacy (2006-01-03) - 363s

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  • legacy (2005-01-05) - 288a

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  • resolution (2005-02-14) - RESOLUTIONS

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  • legacy (2005-02-14) - 122

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  • legacy (2005-02-14) - 88(2)R

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  • resolution (2005-02-15) - RESOLUTIONS

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  • legacy (2005-02-15) - PROSP

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  • legacy (2005-03-09) - 88(2)R

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  • legacy (2005-07-14) - 288c

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  • accounts-with-accounts-type-group (2005-11-09) - AA

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  • accounts-with-accounts-type-interim (2005-12-19) - AA

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  • legacy (2005-03-08) - 88(2)R

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  • legacy (2005-02-09) - 225

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  • incorporation-company (2004-12-01) - NEWINC

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  • application-to-commence-business (2004-12-08) - 117

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  • certificate-authorisation-to-commence-business-borrow (2004-12-08) - CERT8

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