RAINFORD CARPET TILE COMPANY LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA10 1SX

Company number 03136611
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address 77 CORPORATION STREET, ST. HELENS, MERSEYSIDE, WA10 1SX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of RAINFORD CARPET TILE COMPANY LIMITED are www.rainfordcarpettilecompany.co.uk, and www.rainford-carpet-tile-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Garswood Rail Station is 3.6 miles; to Rainford Rail Station is 4.8 miles; to Gathurst Rail Station is 7.5 miles; to Runcorn Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rainford Carpet Tile Company Limited is a Private Limited Company. The company registration number is 03136611. Rainford Carpet Tile Company Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of Rainford Carpet Tile Company Limited is 77 Corporation Street St Helens Merseyside Wa10 1sx. . SMITH, Ann Marie is a Secretary of the company. SMITH, Michael is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SMITH, Carol has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director SMITH, Carol has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SMITH, Ann Marie
Appointed Date: 26 December 2003

Director
SMITH, Michael
Appointed Date: 11 December 1995
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 December 1995
Appointed Date: 11 December 1995

Secretary
SMITH, Carol
Resigned: 26 December 2002
Appointed Date: 11 December 1995

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 December 1995
Appointed Date: 11 December 1995

Director
SMITH, Carol
Resigned: 26 December 2002
Appointed Date: 11 December 1995
59 years old

Persons With Significant Control

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

RAINFORD CARPET TILE COMPANY LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100

...
... and 49 more events
13 Dec 1995
Secretary resigned
13 Dec 1995
New secretary appointed;new director appointed
13 Dec 1995
New director appointed
13 Dec 1995
Registered office changed on 13/12/95 from: crown house 64 whitchurch road cardiff CF4 3LX
11 Dec 1995
Incorporation

RAINFORD CARPET TILE COMPANY LIMITED Charges

19 April 1996
Single debenture
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…