MASTERCRAFT RUGS LIMITED
19 KENYON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON BB9 5SP- Active
- Private Limited Company
- Company No. 01688923
- Last Updated: 01 Mar 2024
Company Profile
MASTERCRAFT RUGS LIMITED was incorporated on Friday, December 24, 1982 as a Private Limited Company with registered address in NELSON. MASTERCRAFT RUGS LIMITED has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 42 years 1 month and 30 days.
| Name | MASTERCRAFT RUGS LIMITED |
|---|---|
| Company number | 01688923 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 KENYON ROAD LOMESHAYE INDUSTRIAL ESTATE NELSON BB9 5SP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mastercraft Rugs Holdings Limited Kenyon Road, Lomeshaye Industrial Estate, BB9 5SP |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Edward Dickson Nationality: British |
Dates: Tuesday, January 17, 2017 - Tuesday, May 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Michael Dickson Nationality: British |
Dates: Tuesday, January 17, 2017 - Tuesday, May 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MASTERCRAFT RUGS LIMITED | 24 Dec 1982 |