RUG MAKER LIMITED
155 WELLINGBOROUGH ROAD, RUSHDEN NN10 9TB- Active
- Private Limited Company
- Company No. 08707580
- Last Updated: 01 Mar 2024
Company Profile
RUG MAKER LIMITED was incorporated on Thursday, September 26, 2013 as a Private Limited Company with registered address in RUSHDEN. RUG MAKER LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 4 months and 27 days.
| Name | RUG MAKER LIMITED |
|---|---|
| Company number | 08707580 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
155 WELLINGBOROUGH ROAD RUSHDEN NN10 9TB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Julian Jasper Playfair Thunder Blair Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Hugh Mathias Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against RUG MAKER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUG MAKER LIMITED | 26 Sep 2013 |