RUGS BY DESIGN LIMITED
OXFORD

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Company number 05278406
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 2 TATTERSALLS, ISLIP ROAD, OXFORD, OXFORDSHIRE, OX2 7LY
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 3,000 . The most likely internet sites of RUGS BY DESIGN LIMITED are www.rugsbydesign.co.uk, and www.rugs-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Rugs by Design Limited is a Private Limited Company. The company registration number is 05278406. Rugs by Design Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Rugs by Design Limited is 2 Tattersalls Islip Road Oxford Oxfordshire Ox2 7ly. . WAIN, Anthony John is a Secretary of the company. BEVAN, Charles John is a Director of the company. HAXWORTH, Peter John is a Director of the company. WAIN, Anthony John is a Director of the company. The company operates in "Manufacture of woven or tufted carpets and rugs".


Current Directors

Secretary
WAIN, Anthony John
Appointed Date: 04 November 2004
Director
BEVAN, Charles John
Appointed Date: 04 November 2004
78 years old
Director
HAXWORTH, Peter John
Appointed Date: 04 November 2004
84 years old
Director
WAIN, Anthony John
Appointed Date: 04 November 2004
89 years old

Persons With Significant Control

Mr Anthony John Wain
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles John Bevan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Haxworth
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUGS BY DESIGN LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3,000
...
... and 32 more events
15 Sep 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2004
Incorporation

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