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RINBALE CARPETS & FLOORING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rinbale Carpets & Flooring Limited. The company was founded 15 years ago and was given the registration number 06875731. The firm's registered office is in LUTON. You can find them at 5 Imperial Court, Laporte Way, Luton, Bedfordshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:RINBALE CARPETS & FLOORING LIMITED
Company Number:06875731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Director30 March 2021Active
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Director13 April 2009Active
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Director13 April 2009Active
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Director13 April 2009Active

People with Significant Control

Mrs Margaret Ita Balaam
Notified on:22 December 2023
Status:Active
Date of birth:December 1948
Nationality:British
Address:5 Imperial Court, Laporte Way, Luton, LU4 8FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian John Balaam
Notified on:01 July 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:5 Imperial Court, Laporte Way, Luton, England, LU4 8FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Cox
Notified on:01 July 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:5 Imperial Court, Laporte Way, Luton, England, LU4 8FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-03-14Persons with significant control

Notification of a person with significant control.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2024-02-02Officers

Termination director company with name termination date.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-04-06Officers

Appoint person director company with name date.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-05-13Capital

Capital cancellation shares.

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2019-05-13Capital

Capital return purchase own shares.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2019-03-27Persons with significant control

Cessation of a person with significant control.

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2019-03-27Officers

Termination director company with name termination date.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

Download
2018-04-20Confirmation statement

Confirmation statement with updates.

Download
2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-08-15Capital

Capital cancellation shares.

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