THE RUG SELLER LIMITED

Hellopages » County Durham » Hartlepool » TS26 8AH

Company number 05658059
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 39B YORK ROAD, HARTLEPOOL, TS26 8AH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 3 . The most likely internet sites of THE RUG SELLER LIMITED are www.therugseller.co.uk, and www.the-rug-seller.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Middlesbrough Rail Station is 7.5 miles; to Redcar Central Rail Station is 7.6 miles; to Thornaby Rail Station is 9.4 miles; to Seaham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Rug Seller Limited is a Private Limited Company. The company registration number is 05658059. The Rug Seller Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of The Rug Seller Limited is 39b York Road Hartlepool Ts26 8ah. . PRENDERGAST, Daniel is a Secretary of the company. PRENDERGAST, Daniel is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PRENDERGAST, Edward John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PRENDERGAST, Daniel
Appointed Date: 04 January 2006

Director
PRENDERGAST, Daniel
Appointed Date: 04 January 2006
47 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Director
PRENDERGAST, Edward John
Resigned: 31 December 2012
Appointed Date: 04 January 2006
71 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Daniel Prendergast
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE RUG SELLER LIMITED Events

03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3

...
... and 32 more events
23 Jan 2006
New director appointed
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
28 Dec 2005
Registered office changed on 28/12/05 from: certax accounting (hartlepool) LTD, 39B york road hartlepool TS26 8AH
19 Dec 2005
Incorporation

THE RUG SELLER LIMITED Charges

28 March 2006
Rent deposit deed
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Peel Investments (North) Limited
Description: A cash sum deposited in a bank account being £3,690.00.