BRINTONS CARPETS LIMITED
Active - Accounts Filed
General Information
NAME
BRINTONS CARPETS LIMITED
COMPANY NUMBER
07749331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13931 -
Manufacture of woven or tufted carpets and rugs
INCORPORATION DATE
23/08/2011
(13 years and 3 months old)
WEBSITE
www.brintons.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/08/2011
05/09/2011
LYTHAM NEWCO LIMITED
WORCESTERSHIRE
DY11 7WF
Telephone: 01562820000
TPS: No
Wyre Forest House
Finepoint Way
KIDDERMINSTER
DY11 7WF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KMHD FLOORING ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRINTONS CARPETS LIMITED | Active - Accounts Filed | View Report |
| BRINTONS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRINTONS CARPETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRINTONS CARPETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRINTONS CARPETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2012 - Present (12 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
10/03/2014 - Present (10 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 3 Past: 27 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
26/03/2018 - Present (6 years and 8 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KMHD FLOORING HOLDCO LIMITED | Active - Accounts Filed | View Report |
| KMHD PARENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| KMHD FLOORING ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRINTONS CARPETS LIMITED | Active - Accounts Filed | View Report |
| BRINTONS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOODWARD GROSVENOR HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Company Secretary Nicola Jane Davis (930853744) Appointed |
| 02/05/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 28/10/2021 | New Board Member Howard Dewitt Morgan (928875950) Appointed |
| 28/10/2021 | New Board Member Howard Dewitt Morgan (928875950) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | Joyce Schnoedl (923546886) has left the board |
| 04/08/2020 | New Board Member Ryan James Beres (927260894) Appointed |
| 09/04/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 20/05/2019 | Roger Michael Peak (918072000) has left the board |
| 12/03/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | Joseph Gerard Del Toro (924601954) has left the board |
| 14/05/2018 | New Board Member Joseph Gerard Del Toro (924601943) Appointed |
| 07/05/2018 | New Board Member Joseph Gerard Del Toro (924601954) Appointed |
| 04/05/2018 | Jason Korman (923546390) has left the board |
| 06/04/2018 | New Board Member Gregory Colando (924492618) Appointed |
| 08/02/2018 | New Board Member David Graham Hall (921057966) Appointed |
| 02/01/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 25/07/2017 | New Board Member Tariq Osman (923546160) Appointed |
| 25/07/2017 | New Board Member Jason Korman (923546390) Appointed |
| 25/07/2017 | New Board Member Joyce Schnoedl (923546886) Appointed |
| 25/07/2017 | Joyce Schnoedl (923547065) has left the board |
| 25/07/2017 | Jason Korman (923547060) has left the board |
| 25/07/2017 | Tariq Osman (923546990) has left the board |
| 18/07/2017 | New Board Member Jason Korman (923547060) Appointed |
| 18/07/2017 | New Board Member Tariq Osman (923546990) Appointed |
| 18/07/2017 | New Board Member Joyce Schnoedl (923547065) Appointed |
| 17/07/2017 | Marcus Moir (918540945) has left the board |
| 17/07/2017 | Ian Barrie Jackson (916003886) has left the board |
| 12/01/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 05/06/2014 | Change in Reg. Office |
| 25/03/2014 | New Board Member Duccio Latino Senese Baldi (907150811) Appointed |
| 25/03/2014 | Donald William Coates (907310988) has left the board |
| 15/03/2014 | New Accounts filed |
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