MODERN RUGS LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 6WA

Company number 06957693
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address 5 HENSON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, CO. DURHAM, DL14 6WA
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-one events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Amended accounts for a small company made up to 31 August 2015; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of MODERN RUGS LIMITED are www.modernrugs.co.uk, and www.modern-rugs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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.Modern Rugs Limited is a Private Limited Company. The company registration number is 06957693. Modern Rugs Limited has been working since 09 July 2009. The present status of the company is Active. The registered address of Modern Rugs Limited is 5 Henson Close South Church Enterprise Park Bishop Auckland Co Durham Dl14 6wa. . DALE, Benjamin Daniel is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director SEERY, Michael Thomas has been resigned. Director TRAGEN, Martin Lawrence has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
DALE, Benjamin Daniel
Appointed Date: 09 July 2009
44 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 09 July 2009
Appointed Date: 09 July 2009
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
67 years old

Persons With Significant Control

M Rugs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MODERN RUGS LIMITED Events

24 Mar 2017
Accounts for a small company made up to 31 August 2016
01 Oct 2016
Amended accounts for a small company made up to 31 August 2015
20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
13 May 2016
Termination of appointment of Martin Lawrence Tragen as a director on 13 May 2016
...
... and 21 more events
28 Jul 2009
Accounting reference date extended from 31/07/2010 to 31/08/2010
28 Jul 2009
Ad 10/07/09\gbp si 99@1=99\gbp ic 1/100\
17 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2009
Appointment terminated secretary rwl registrars LIMITED
09 Jul 2009
Incorporation

MODERN RUGS LIMITED Charges

9 December 2014
Charge code 0695 7693 0003
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Benjamin Daniel Dale
Description: The leasehold premises known as NT186, unit 3, maple way…
9 December 2014
Charge code 0695 7693 0002
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Phd Equity Partners No. 1 Fund LP and Phd (Nominees) Limited
Description: The leasehold premises known as NT186, unit 3, maple way…
9 December 2014
Charge code 0695 7693 0001
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Coalfields Growth Fund LP
Description: The leasehold premises known as NT186, unit 3, maple way…

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