ROPHI CUSHIONS LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 3RF

Company number 08026594
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address 287 SQUIRES GATE LANE, BLACKPOOL, LANCASHIRE, FY4 3RF
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of ROPHI CUSHIONS LIMITED are www.rophicushions.co.uk, and www.rophi-cushions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Rophi Cushions Limited is a Private Limited Company. The company registration number is 08026594. Rophi Cushions Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Rophi Cushions Limited is 287 Squires Gate Lane Blackpool Lancashire Fy4 3rf. . LLOYD, Joan is a Director of the company. LLOYD, Robert Guy Beechey is a Director of the company. Secretary WNJ SECRETARIES LIMITED has been resigned. Director ANDERSON, Brian has been resigned. Director KELLY, Shaun Patrick has been resigned. Director MCCLELLAND, John Graham has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
LLOYD, Joan
Appointed Date: 27 April 2012
86 years old

Director
LLOYD, Robert Guy Beechey
Appointed Date: 11 April 2012
78 years old

Resigned Directors

Secretary
WNJ SECRETARIES LIMITED
Resigned: 16 May 2013
Appointed Date: 11 April 2012

Director
ANDERSON, Brian
Resigned: 23 December 2013
Appointed Date: 27 April 2012
80 years old

Director
KELLY, Shaun Patrick
Resigned: 23 December 2013
Appointed Date: 28 February 2013
66 years old

Director
MCCLELLAND, John Graham
Resigned: 21 May 2013
Appointed Date: 13 August 2012
76 years old

Persons With Significant Control

Mr Robert Guy Beechey Lloyd
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

Mrs Joan Lloyd
Notified on: 6 April 2016
86 years old
Nature of control: Right to appoint and remove directors

ROPHI CUSHIONS LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000

29 Nov 2015
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000

...
... and 12 more events
13 Sep 2012
Appointment of John Graham Mcclelland as a director
14 Jun 2012
Statement of capital following an allotment of shares on 1 June 2012
  • GBP 1,000

04 May 2012
Appointment of Brian Anderson as a director
04 May 2012
Appointment of Joan Lloyd as a director
11 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROPHI CUSHIONS LIMITED Charges

21 February 2013
Debenture
Delivered: 14 March 2013
Status: Satisfied on 30 May 2014
Persons entitled: John Mcclelland
Description: Fixed and floating charge over the undertaking and all…