Company number 04935763
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 15 BANKSIDE, THE WATERMARK, GATESHEAD, TYNE & WEAR, NE11 9SY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 1,000
. The most likely internet sites of R & L FURNITURE LIMITED are www.rlfurniture.co.uk, and www.r-l-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R L Furniture Limited is a Private Limited Company.
The company registration number is 04935763. R L Furniture Limited has been working since 17 October 2003.
The present status of the company is Active. The registered address of R L Furniture Limited is 15 Bankside The Watermark Gateshead Tyne Wear Ne11 9sy. . WHARMBY, Stephen Paul is a Secretary of the company. ROBINSON, Peter is a Director of the company. WHARMBY, Stephen Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Persons With Significant Control
Mr Peter Robinson
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Wharmby
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R & L FURNITURE LIMITED Events
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Feb 2016
Accounts for a dormant company made up to 31 October 2015
23 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
01 Jul 2015
Accounts for a dormant company made up to 31 October 2014
30 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
...
... and 28 more events
23 Mar 2004
New secretary appointed;new director appointed
23 Mar 2004
Registered office changed on 23/03/04 from: 24 lansdowns terrace gosforth newcastle upon tyne NE3 1HP
23 Mar 2004
Secretary resigned
23 Mar 2004
Director resigned
17 Oct 2003
Incorporation