R.H. CARPETS LIMITED
ROBIN SYSTEMS LIMITED

Hellopages » Greater London » Camden » NW6 1JZ

Company number 03656996
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address 78 MILL LANE, LONDON, NW6 1JZ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 10 . The most likely internet sites of R.H. CARPETS LIMITED are www.rhcarpets.co.uk, and www.r-h-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. R H Carpets Limited is a Private Limited Company. The company registration number is 03656996. R H Carpets Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of R H Carpets Limited is 78 Mill Lane London Nw6 1jz. . NORTHSIDE COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. BRENNAN, David William is a Director of the company. Secretary HUNT, Leslie has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director HUNT, Leslie has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 17 January 2011

Director
BRENNAN, David William
Appointed Date: 04 February 1999
57 years old

Resigned Directors

Secretary
HUNT, Leslie
Resigned: 17 January 2011
Appointed Date: 04 February 2000

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 04 February 1999
Appointed Date: 27 October 1998

Director
HUNT, Leslie
Resigned: 17 January 2011
Appointed Date: 28 October 2004
77 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 09 February 1999
Appointed Date: 27 October 1998

Persons With Significant Control

Mr David William Brennan
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

R.H. CARPETS LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10

12 Nov 2015
Director's details changed for David William Brennan on 27 October 2015
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 50 more events
31 Mar 1999
Company name changed robin systems LIMITED\certificate issued on 01/04/99
12 Feb 1999
Registered office changed on 12/02/99 from: 46A syon lane isleworth middlesex TW7 5NQ
12 Feb 1999
Director resigned
12 Feb 1999
New director appointed
27 Oct 1998
Incorporation