CREATION SHOPFITTERS (MIDLANDS) LIMITED
RUGBY ACTIVE INTERIORS LIMITED

Hellopages » Warwickshire » Rugby » CV21 2SD
Company number 05358021
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of CREATION SHOPFITTERS (MIDLANDS) LIMITED are www.creationshopfittersmidlands.co.uk, and www.creation-shopfitters-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Creation Shopfitters Midlands Limited is a Private Limited Company. The company registration number is 05358021. Creation Shopfitters Midlands Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Creation Shopfitters Midlands Limited is The Robbins Building Albert Street Rugby Warwickshire Cv21 2sd. . GREYS SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCNAMARA, John Robert is a Director of the company. MCNAMARA, Marlene Katrina is a Director of the company. Secretary MCNAMARA, John Robert has been resigned. Director MCNAMARA, John Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREYS SECRETARIAL SERVICES LIMITED
Appointed Date: 01 October 2013
Director
MCNAMARA, John Robert
Appointed Date: 10 February 2015
66 years old
Director
MCNAMARA, Marlene Katrina
Appointed Date: 09 February 2005
61 years old

Resigned Directors

Secretary
MCNAMARA, John Robert
Resigned: 01 October 2013
Appointed Date: 09 February 2005
Director
MCNAMARA, John Robert
Resigned: 01 October 2013
Appointed Date: 09 February 2005
66 years old

Persons With Significant Control

Mr. John Robert Mcnamara
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Marlene Katrina Mcnamara
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATION SHOPFITTERS (MIDLANDS) LIMITED Events

10 Apr 2017
Confirmation statement made on 9 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Company name changed active interiors LIMITED\certificate issued on 06/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-05
...
... and 24 more events
23 Apr 2007
Return made up to 09/02/07; no change of members
06 Dec 2006
Accounts for a dormant company made up to 28 February 2006
22 Sep 2006
Registered office changed on 22/09/06 from: kingfield house, kingfield road coventry west midlands CV6 5AS
07 Apr 2006
Return made up to 09/02/06; full list of members
09 Feb 2005
Incorporation

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