This company is commonly known as The Rug Company Limited. The company was founded 27 years ago and was given the registration number 03316888. The firm's registered office is in LONDON. You can find them at 2nd Floor, 6 Salem Road, Salem Road, London, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.
| Name | : | THE RUG COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03316888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1997 |
| End of financial year | : | 02 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 6 Salem Road, Salem Road, London, England, W2 4BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor,, Salem Road, 6, London, England, W2 4BU | Director | 15 December 2017 | Active |
| 2nd Floor, 6 Salem Road, Salem Road, London, England, W2 4BU | Secretary | 25 March 2014 | Active |
| 3 Bassett Road, London, W10 6LA | Secretary | 12 February 1997 | Active |
| 2nd Floor, 6 Salem Road, Salem Road, London, England, W2 4BU | Secretary | 15 May 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 February 1997 | Active |
| 19 Lucien Road, Wimbledon Park, London, SW19 8EL | Director | 01 January 2009 | Active |
| 39, Grafton Square, London, England, SW4 0DB | Director | 01 May 2013 | Active |
| The Old Farm, Epping Long Green, Epping Green, CM16 6QN | Director | 01 February 2009 | Active |
| 3 Bassett Road, London, W10 6LA | Director | 12 February 1997 | Active |
| 3 Bassett Road, London, W10 6LA | Director | 12 February 1997 | Active |
| 2nd Floor, 6 Salem Road, Salem Road, London, England, W2 4BU | Director | 15 May 2017 | Active |
| 62 Kilburn Lane, London, W10 4AH | Director | 01 September 2003 | Active |
| The Rug Company (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Salem Road, London, England, W2 4BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Officers | Termination director company with name termination date. | Download |
| 2017-12-15 | Officers | Appoint person director company with name date. | Download |
| 2017-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-23 | Officers | Termination director company with name termination date. | Download |
| 2017-05-23 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-23 | Officers | Appoint person secretary company with name date. | Download |
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