THE RUGSHACK LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7YT

Company number 05023894
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address BUILDING 3 THE HAMMAL BUILDINGS, WESTMEAD DRIVE, SWINDON, WILTSHIRE, SN5 7YT
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of THE RUGSHACK LIMITED are www.therugshack.co.uk, and www.the-rugshack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The Rugshack Limited is a Private Limited Company. The company registration number is 05023894. The Rugshack Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of The Rugshack Limited is Building 3 The Hammal Buildings Westmead Drive Swindon Wiltshire Sn5 7yt. . FISHER, Heather Jane is a Secretary of the company. FISHER, Neil Charles is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
FISHER, Heather Jane
Appointed Date: 23 January 2004

Director
FISHER, Neil Charles
Appointed Date: 23 January 2004
58 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 January 2004
Appointed Date: 23 January 2004
71 years old

Persons With Significant Control

Mr Neil Charles Fisher
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heather Jane Fisher
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RUGSHACK LIMITED Events

09 Feb 2017
Confirmation statement made on 23 January 2017 with updates
22 Jun 2016
Micro company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

10 Jun 2015
Micro company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100

...
... and 27 more events
02 Feb 2004
Director resigned
02 Feb 2004
New secretary appointed
02 Feb 2004
New director appointed
02 Feb 2004
Registered office changed on 02/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Jan 2004
Incorporation