THE RUG COMPANY (HOLDINGS) LIMITED
LONDON PIMCO 2757 LIMITED

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Company number 06541563
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address 2ND FLOOR, 6 SALEM ROAD, SALEM ROAD, LONDON, ENGLAND, W2 4BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 119B Portland Road London W11 4LN to 2nd Floor, 6 Salem Road Salem Road London W2 4BU on 14 October 2016; Termination of appointment of Lucie Anabelle Kitchener as a director on 3 October 2016; Statement of capital following an allotment of shares on 4 November 2015 GBP 11,679.9118 . The most likely internet sites of THE RUG COMPANY (HOLDINGS) LIMITED are www.therugcompanyholdings.co.uk, and www.the-rug-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Rug Company Holdings Limited is a Private Limited Company. The company registration number is 06541563. The Rug Company Holdings Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of The Rug Company Holdings Limited is 2nd Floor 6 Salem Road Salem Road London England W2 4bu. . HARDING, Robin is a Secretary of the company. HARDING, Robin is a Director of the company. Secretary SHARP, Suzanne Maria has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CURRY, Christopher John Max has been resigned. Director KITCHENER, Lucie Anabelle has been resigned. Director ROSE, Stuart Anthony has been resigned. Director SHARP, Christopher Robert has been resigned. Director SHARP, Suzanne Maria has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARDING, Robin
Appointed Date: 25 March 2014
Director
HARDING, Robin
Appointed Date: 01 January 2009
51 years old

Resigned Directors

Secretary
SHARP, Suzanne Maria
Resigned: 25 March 2014
Appointed Date: 03 April 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 April 2008
Appointed Date: 20 March 2008
Director
CURRY, Christopher John Max
Resigned: 04 November 2015
Appointed Date: 05 April 2008
67 years old
Director
KITCHENER, Lucie Anabelle
Resigned: 03 October 2016
Appointed Date: 01 May 2013
58 years old
Director
ROSE, Stuart Anthony
Resigned: 31 July 2013
Appointed Date: 01 February 2009
76 years old
Director
SHARP, Christopher Robert
Resigned: 05 November 2015
Appointed Date: 03 April 2008
65 years old
Director
SHARP, Suzanne Maria
Resigned: 05 November 2015
Appointed Date: 03 April 2008
64 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 03 April 2008
Appointed Date: 20 March 2008

THE RUG COMPANY (HOLDINGS) LIMITED Events

14 Oct 2016
Registered office address changed from 119B Portland Road London W11 4LN to 2nd Floor, 6 Salem Road Salem Road London W2 4BU on 14 October 2016
14 Oct 2016
Termination of appointment of Lucie Anabelle Kitchener as a director on 3 October 2016
25 May 2016
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 11,679.9118
25 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 11,679.9118
31 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 44 more events
17 Apr 2008
Director appointed christopher john max curry
17 Apr 2008
Director appointed christopher robert sharp
17 Apr 2008
Director and secretary appointed suzanne marie sharp
02 Apr 2008
Company name changed pimco 2757 LIMITED\certificate issued on 02/04/08
20 Mar 2008
Incorporation

THE RUG COMPANY (HOLDINGS) LIMITED Charges

9 November 2015
Charge code 0654 1563 0001
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Agensynd, S.L. (As Security Agent)
Description: Contains fixed charge…

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