Company number 09408649
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, ENGLAND, NW11 0DH
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2
. The most likely internet sites of RUGREMEDY UK LTD are www.rugremedyuk.co.uk, and www.rugremedy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rugremedy Uk Ltd is a Private Limited Company.
The company registration number is 09408649. Rugremedy Uk Ltd has been working since 27 January 2015.
The present status of the company is Active. The registered address of Rugremedy Uk Ltd is Hallswelle House 1 Hallswelle Road London England Nw11 0dh. . AIGIN, Robert Joseph is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 27 January 2015
Appointed Date: 27 January 2015
94 years old
Persons With Significant Control
Mr Joseph Robert Aigin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leonie Rachel Aigin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUGREMEDY UK LTD Events
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
12 Mar 2015
Statement of capital following an allotment of shares on 27 January 2015
03 Mar 2015
Particulars of variation of rights attached to shares
...
... and 1 more events
03 Mar 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
25 Feb 2015
Registered office address changed from Hallswell House 1 Hallswelle Road London NW11 0DH United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 25 February 2015
24 Feb 2015
Appointment of Mr Robert Joseph Aigin as a director on 27 January 2015
27 Jan 2015
Termination of appointment of Barbara Kahan as a director on 27 January 2015
27 Jan 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-27