Company number 04322043
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 6GR
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of RYLANDS FLOORING DISTRIBUTORS LIMITED are www.rylandsflooringdistributors.co.uk, and www.rylands-flooring-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Rylands Flooring Distributors Limited is a Private Limited Company.
The company registration number is 04322043. Rylands Flooring Distributors Limited has been working since 13 November 2001.
The present status of the company is Active. The registered address of Rylands Flooring Distributors Limited is 14 Park Row Nottingham Nottinghamshire United Kingdom Ng1 6gr. . ROWLSON, Mark Graham is a Director of the company. Secretary CROSS, Terence Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CROSS, Terence Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Persons With Significant Control
Mr Mark Graham Rowlson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
RYLANDS FLOORING DISTRIBUTORS LIMITED Events
12 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Particulars of variation of rights attached to shares
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
14 Aug 2016
Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 14 August 2016
...
... and 47 more events
26 Nov 2001
New secretary appointed;new director appointed
26 Nov 2001
New director appointed
26 Nov 2001
Director resigned
26 Nov 2001
Secretary resigned
13 Nov 2001
Incorporation