M RUGS LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 6WA

Company number 08924587
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 5 HENSON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6WA
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Amended accounts for a small company made up to 31 August 2015; Cancellation of shares. Statement of capital on 3 June 2016 GBP 65,910.0 . The most likely internet sites of M RUGS LIMITED are www.mrugs.co.uk, and www.m-rugs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Shildon Rail Station is 1.9 miles; to Heighington Rail Station is 4.9 miles; to Durham Rail Station is 9.9 miles; to Darlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Rugs Limited is a Private Limited Company. The company registration number is 08924587. M Rugs Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of M Rugs Limited is 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham Dl14 6wa. . DALE, Benjamin Daniel is a Director of the company. PHD EQUITY PARTNERS LLP is a Director of the company. Director GRAHAM, David Patrick has been resigned. Director HACKETT, Adrian Paul has been resigned. Director SEERY, Michael Thomas has been resigned. Director TRAGEN, Martin Lawrence has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
DALE, Benjamin Daniel
Appointed Date: 09 December 2014
44 years old
Director
PHD EQUITY PARTNERS LLP
Appointed Date: 12 May 2016

Resigned Directors

Director
GRAHAM, David Patrick
Resigned: 09 December 2014
Appointed Date: 24 November 2014
45 years old
Director
HACKETT, Adrian Paul
Resigned: 24 November 2014
Appointed Date: 05 March 2014
61 years old
Director
SEERY, Michael Thomas
Resigned: 13 May 2016
Appointed Date: 09 December 2014
71 years old
Director
TRAGEN, Martin Lawrence
Resigned: 13 May 2016
Appointed Date: 09 December 2014
68 years old

Persons With Significant Control

Phd Nominees (Mr) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Coalfields Growth Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

M RUGS LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Oct 2016
Amended accounts for a small company made up to 31 August 2015
28 Sep 2016
Cancellation of shares. Statement of capital on 3 June 2016
  • GBP 65,910.0
05 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2016
Purchase of own shares.
...
... and 21 more events
11 Dec 2014
Registration of charge 089245870001, created on 9 December 2014
11 Dec 2014
Registration of charge 089245870002, created on 9 December 2014
28 Nov 2014
Appointment of Mr David Patrick Graham as a director on 24 November 2014
28 Nov 2014
Termination of appointment of Adrian Paul Hackett as a director on 24 November 2014
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

M RUGS LIMITED Charges

9 December 2014
Charge code 0892 4587 0003
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Benjamin Daniel Dale
Description: All future freehold and leasehold property of the company…
9 December 2014
Charge code 0892 4587 0002
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Coalfields Growth Fund LP
Description: All freehold and leasehold property of the company and all…
9 December 2014
Charge code 0892 4587 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Phd Equity Partners No. 1 Fund LP and Phd (Nominees) Limited
Description: All freehold and leasehold property of the company and all…

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