RATTAN DIRECT LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL4 7EP

Company number 05924681
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address PART OF BENTINCK MILL BENTINCK STREET, FARNWORTH, BOLTON, BL4 7EP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Director's details changed for Robert Fernandez on 20 May 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RATTAN DIRECT LTD are www.rattandirect.co.uk, and www.rattan-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Rattan Direct Ltd is a Private Limited Company. The company registration number is 05924681. Rattan Direct Ltd has been working since 05 September 2006. The present status of the company is Active. The registered address of Rattan Direct Ltd is Part of Bentinck Mill Bentinck Street Farnworth Bolton Bl4 7ep. . FERNANDEZ, Robert is a Director of the company. Secretary SMITH, Mary Alice has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
FERNANDEZ, Robert
Appointed Date: 05 September 2006
43 years old

Resigned Directors

Secretary
SMITH, Mary Alice
Resigned: 16 December 2008
Appointed Date: 05 September 2006

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 04 February 2010
Appointed Date: 16 December 2008

Persons With Significant Control

Mr Robert Fernandez
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

RATTAN DIRECT LTD Events

19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Jun 2016
Director's details changed for Robert Fernandez on 20 May 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
16 Dec 2008
Appointment terminated secretary mary smith
01 Oct 2008
Return made up to 05/09/08; full list of members
02 Oct 2007
Return made up to 05/09/07; full list of members
10 Dec 2006
Registered office changed on 10/12/06 from: llethr coch, cwmann lampeter carms. SA48 8ES
05 Sep 2006
Incorporation

RATTAN DIRECT LTD Charges

13 February 2014
Charge code 0592 4681 0001
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…