RUG COUTURE LIMITED
OLDBURY STYLE INTERNATIONAL LIMITED

Hellopages » West Midlands » Sandwell » B69 4EX

Company number 05728357
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address UNIT 1 GREGSTON INDUSTRIAL ESTATE, BIRMINGHAM ROAD, OLDBURY, WEST MIDLANDS, B69 4EX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of RUG COUTURE LIMITED are www.rugcouture.co.uk, and www.rug-couture.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Rug Couture Limited is a Private Limited Company. The company registration number is 05728357. Rug Couture Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Rug Couture Limited is Unit 1 Gregston Industrial Estate Birmingham Road Oldbury West Midlands B69 4ex. . HUGHES, James Richard is a Secretary of the company. CARTWRIGHT, Matthew Stuart is a Director of the company. DARLINGTON, Lee John is a Director of the company. HUGHES, James Richard is a Director of the company. MADHAR, Amerjeet Chand is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HANDLEY, Steven has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HUGHES, James Richard
Appointed Date: 02 March 2006
Director
CARTWRIGHT, Matthew Stuart
Appointed Date: 02 March 2006
53 years old
Director
DARLINGTON, Lee John
Appointed Date: 30 September 2011
49 years old
Director
HUGHES, James Richard
Appointed Date: 27 February 2013
49 years old
Director
MADHAR, Amerjeet Chand
Appointed Date: 27 February 2013
48 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 March 2006
Appointed Date: 02 March 2006
Director
HANDLEY, Steven
Resigned: 30 September 2011
Appointed Date: 02 March 2006
49 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Koded Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUG COUTURE LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Company name changed style international LIMITED\certificate issued on 07/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
...
... and 35 more events
29 Mar 2006
New director appointed
29 Mar 2006
New secretary appointed
03 Mar 2006
Secretary resigned
03 Mar 2006
Director resigned
02 Mar 2006
Incorporation

RUG COUTURE LIMITED Charges

21 September 2011
Debenture
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2010
Rent deposit deed
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Atkins Properties Limited
Description: A rent deposit of £1,909 see image for full details.
29 June 2007
Rent deposit deed
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Atkins Properties Limited
Description: An amount equal to 3 months' principal rent from time to…
28 April 2006
Debenture
Delivered: 5 May 2006
Status: Satisfied on 15 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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