RUGPARK LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 6HZ

Company number 02591083
Status Active
Incorporation Date 13 March 1991
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 2 PASS STREET, OLDHAM, LANCASHIRE, OL9 6HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RUGPARK LIMITED are www.rugpark.co.uk, and www.rugpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Rugpark Limited is a Private Limited Company. The company registration number is 02591083. Rugpark Limited has been working since 13 March 1991. The present status of the company is Active. The registered address of Rugpark Limited is Enterprise House 2 Pass Street Oldham Lancashire Ol9 6hz. . SMITH, Warren James is a Secretary of the company. SMITH, Warren James is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director BIGNELL, Diane Christine has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NAVIEDE, Pervaiz has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Warren James
Appointed Date: 24 June 1991
Director
SMITH, Warren James
Appointed Date: 24 June 1991
77 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 25 March 1991
Appointed Date: 13 March 1991
Director
BIGNELL, Diane Christine
Resigned: 05 September 2008
Appointed Date: 24 June 1991
72 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 25 March 1991
Appointed Date: 13 March 1991
Director
NAVIEDE, Pervaiz
Resigned: 19 June 1991
Appointed Date: 25 March 1991
65 years old

Persons With Significant Control

Mr Warren James Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

RUGPARK LIMITED Events

24 May 2017
Total exemption full accounts made up to 31 March 2017
09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
08 Apr 1991
Registered office changed on 08/04/91 from: classic house, 174-180 old street, london EC1V 9BP
08 Apr 1991
Secretary resigned;new secretary appointed
08 Apr 1991
Director resigned;new director appointed
06 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1991
Incorporation

RUGPARK LIMITED Charges

26 March 1994
Legal mortgage
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-2 broad o'th lane shevington wigan greater manchester…
2 April 1993
Legal mortgage
Delivered: 8 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 88 manchester road denton greater manchester. T/n-GM509468…
26 January 1993
Legal mortgage
Delivered: 9 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 5/7 high street keynsham bristol,and/or the proceeds of…
3 November 1992
Legal mortgage
Delivered: 10 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 manchester street and 1 gordon street luton…

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