THE RALPH LAUREN FABRIC & WALLPAPER CO. LIMITED

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Company number 02835090
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address 3 LATIMER PLACE, LONDON, W10 6QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE RALPH LAUREN FABRIC & WALLPAPER CO. LIMITED are www.theralphlaurenfabricwallpaperco.co.uk, and www.the-ralph-lauren-fabric-wallpaper-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The Ralph Lauren Fabric Wallpaper Co Limited is a Private Limited Company. The company registration number is 02835090. The Ralph Lauren Fabric Wallpaper Co Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of The Ralph Lauren Fabric Wallpaper Co Limited is 3 Latimer Place London W10 6qt. . ROMANSKI, Margaret is a Secretary of the company. FINDLAY, Michael Charles is a Director of the company. JEFFREYS, Simon Robert is a Director of the company. Secretary MEES, Penelope has been resigned. Secretary NAUGHTON RUMBO, Mark Howard has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director GUILD, Patricia Denise has been resigned. Director NAUGHTON RUMBO, Mark Howard has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROMANSKI, Margaret
Appointed Date: 19 May 2003
Director
FINDLAY, Michael Charles
Appointed Date: 31 March 1995
79 years old
Director
JEFFREYS, Simon Robert
Appointed Date: 22 September 1993
70 years old

Resigned Directors

Secretary
MEES, Penelope
Resigned: 19 May 2003
Appointed Date: 30 November 2001
Secretary
NAUGHTON RUMBO, Mark Howard
Resigned: 30 November 2001
Appointed Date: 22 September 1993
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 September 1993
Appointed Date: 12 July 1993
Director
GUILD, Patricia Denise
Resigned: 31 March 1995
Appointed Date: 22 September 1993
79 years old
Director
NAUGHTON RUMBO, Mark Howard
Resigned: 30 November 2001
Appointed Date: 01 January 1996
65 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 22 September 1993
Appointed Date: 12 July 1993
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 September 1993
Appointed Date: 12 July 1993

Persons With Significant Control

Designers Guild (Corporation)Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE RALPH LAUREN FABRIC & WALLPAPER CO. LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 12 July 2016 with updates
27 Jan 2016
Accounts for a dormant company made up to 31 March 2015
27 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
01 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 62 more events
27 Sep 1993
New secretary appointed
27 Sep 1993
Director resigned;new director appointed
27 Sep 1993
Secretary resigned;director resigned;new director appointed
27 Sep 1993
Accounting reference date notified as 31/03
12 Jul 1993
Incorporation

THE RALPH LAUREN FABRIC & WALLPAPER CO. LIMITED Charges

30 August 1994
Guarantee and debenture
Delivered: 6 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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