RUGSTACK.COM LIMITED
SIDCUP

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Company number 08318712
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address UNIT 1,FITZROY BUINESS PARK, SANDY LANE, SIDCUP, KENT, ENGLAND, DA14 5NL
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 50,000 . The most likely internet sites of RUGSTACK.COM LIMITED are www.rugstackcom.co.uk, and www.rugstack-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bexleyheath Rail Station is 3.6 miles; to Beckenham Hill Rail Station is 6.2 miles; to Bat & Ball Rail Station is 9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rugstack Com Limited is a Private Limited Company. The company registration number is 08318712. Rugstack Com Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Rugstack Com Limited is Unit 1 Fitzroy Buiness Park Sandy Lane Sidcup Kent England Da14 5nl. . BATRA, Harpreet Singh is a Director of the company. Director GURPREET, Kaur has been resigned. Director SHAH, Ela has been resigned. Director SINGH, Parveen has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
BATRA, Harpreet Singh
Appointed Date: 25 August 2015
58 years old

Resigned Directors

Director
GURPREET, Kaur
Resigned: 31 August 2015
Appointed Date: 15 April 2015
52 years old
Director
SHAH, Ela
Resigned: 05 December 2012
Appointed Date: 05 December 2012
73 years old
Director
SINGH, Parveen
Resigned: 05 May 2015
Appointed Date: 15 February 2013
42 years old

Persons With Significant Control

Mr Harpeet Singh
Notified on: 2 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

RUGSTACK.COM LIMITED Events

12 Mar 2017
Confirmation statement made on 14 February 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 50,000
07 Feb 2016
Registered office address changed from 14 Frognal Avenue Harrow, Middlesex, HA1 2SF to Unit 1,Fitzroy Buiness Park Sandy Lane Sidcup Kent DA14 5NL on 7 February 2016
29 Jan 2016
Registration of charge 083187120002, created on 15 January 2016
...
... and 11 more events
17 Sep 2013
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
17 Sep 2013
Registration of charge 083187120001
15 Mar 2013
Appointment of Parveen Singh as a director
07 Dec 2012
Termination of appointment of Ela Shah as a director
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RUGSTACK.COM LIMITED Charges

15 January 2016
Charge code 0831 8712 0002
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Close Brothers Liited (The "Security Trustee")
Description: Contains fixed charge…
13 September 2013
Charge code 0831 8712 0001
Delivered: 17 September 2013
Status: Satisfied on 11 December 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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