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United Carpets Group Limited

Adresa
Moorhead House Moorhead Way
Bramley
Rotherham
S66 1YY
VAT ID (DIČ) no VAT ID available
Company No. 05301665 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pre Group Ltd Status: Active Notified: 29/09/2023 Companies House Number: 15034285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Eyre, Paul Robert Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Pr Eyre 2004 Discretionary Trust Holding Status: Ceased Notified: 22/08/2023 Ceased: 22/08/2023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Ellis, Matthew Bramley, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 07/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Eyre, Paul Robert Bramley, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 01/12/2004 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Carpetmania Limited Status: Active Notified: 06/04/2016 Companies House Number: 04162194 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Online Flooring and Beds Limited Status: Active Notified: 06/04/2016 Companies House Number: 09356334 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag United Carpets (Commercial) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08053659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag United Carpets (Franchisor) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05265615 Nature of Control
  • Ownership of shares - 75% or more