Company number 09166473
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 84 HIGHER MARKET STREET HIGHER MARKET STREET, FARNWORTH, BOLTON, ENGLAND, BL4 9BB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 November 2016 with updates; Registered office address changed from 82 Higher Market Street Farnworth Bolton Lancashire BL4 9BB to 84 Higher Market Street Higher Market Street Farnworth Bolton BL4 9BB on 25 February 2017. The most likely internet sites of RA1 TRADING AS SELECT FIREPLACES LIMITED are www.ra1tradingasselectfireplaces.co.uk, and www.ra1-trading-as-select-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ra1 Trading As Select Fireplaces Limited is a Private Limited Company.
The company registration number is 09166473. Ra1 Trading As Select Fireplaces Limited has been working since 07 August 2014.
The present status of the company is Active. The registered address of Ra1 Trading As Select Fireplaces Limited is 84 Higher Market Street Higher Market Street Farnworth Bolton England Bl4 9bb. . RUBINSTEIN, Russell is a Director of the company. Director ANDERSON, Russell has been resigned. Director LEIGH, Thomas Gerrard has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Director
ANDERSON, Russell
Resigned: 05 November 2014
Appointed Date: 07 August 2014
68 years old
Persons With Significant Control
Mr Russell Rubinstein
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more
RA1 TRADING AS SELECT FIREPLACES LIMITED Events
11 Mar 2017
Compulsory strike-off action has been discontinued
08 Mar 2017
Confirmation statement made on 11 November 2016 with updates
25 Feb 2017
Registered office address changed from 82 Higher Market Street Farnworth Bolton Lancashire BL4 9BB to 84 Higher Market Street Higher Market Street Farnworth Bolton BL4 9BB on 25 February 2017
14 Feb 2017
First Gazette notice for compulsory strike-off
02 Sep 2016
Total exemption small company accounts made up to 31 August 2016
...
... and 3 more events
14 Sep 2015
Termination of appointment of Thomas Gerrard Leigh as a director on 14 September 2015
19 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
06 Nov 2014
Appointment of Mr Thomas Gerrard Leigh as a director on 5 November 2014
05 Nov 2014
Termination of appointment of Russell Anderson as a director on 5 November 2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)