THE RUG COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE RUG COMPANY LIMITED
COMPANY NUMBER
03316888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47530 -
Retail sale of carpets, rugs, wall and floor coverings in specialised stores
INCORPORATION DATE
12/02/1997
(27 years and 10 months old)
WEBSITE
www.therugcompany.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
02/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW10 0XD
Telephone: 02072295148
TPS: No
Floor Three
87-135 Brompton Road
London
SW1X 7XL
Telephone: 33693917
Unit 3 Design Centre North
1 Harbour Avenue
London
SW10 0HG
Telephone: 73840980
Westpoint Trading Estate
London
W3 0RA
The Coal Office
1 Bagley Walk
London
N1C 4PQ
Telephone: 73840988
124 Holland Park Avenue Holland Par
London
W11 4UE
Telephone: 79089999
210 & 210A Harbour Yard
Chelsea Harbour
London
SW10 0XD
SW10 0XD
Telephone: 31413040
6 Salem Road
London
W2 4BU
Telephone: 31413040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE RUG COMPANY (HOLDINGS) LIMITED | Non-Trading | View Report |
| THE RUG COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | James Cole Seuss (924121991) has left the board |
| 05/12/2024 | New Board Member Jan Florent Marguerite Vingerhoets (932997887) Appointed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE RUG COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE RUG COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE RUG COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2024 - Present (0 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/1997 - 05/11/2015 (18 years and 8 months) Born in Oct 1960 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 12/02/1997 - 05/11/2015 (18 years and 8 months) Secretary: 12/02/1997 - 25/03/2014 (17 years and 1 months) Born in May 1961 |
Resigned | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
12/02/1997 - Present (27 years and 10 months) 12/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/09/2003 - Present (21 years and 3 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRC HOLDINGS SARL | N/A | N/A |
| JASMINE TRC MIDCO LTD | N/A | N/A |
| TRC ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| THE RUG COMPANY (HOLDINGS) LIMITED | Non-Trading | View Report |
| THE RUG COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | James Cole Seuss (924121991) has left the board |
| 05/12/2024 | New Board Member Jan Florent Marguerite Vingerhoets (932997887) Appointed |
| 29/12/2023 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 28/03/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 25/04/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 02/02/2018 | Alessandro Strati (923203981) has left the board |
| 19/12/2017 | Alessandro Strati (923204006) has left the board |
| 19/12/2017 | New Board Member James Cole Seuss (924121991) Appointed |
| 25/05/2017 | Robin Harding (918682982) has left the board |
| 25/05/2017 | Robin Harding (912582148) has left the board |
| 25/05/2017 | New Company Secretary Alessandro Strati (923204006) Appointed |
| 25/05/2017 | New Board Member Alessandro Strati (923203981) Appointed |
| 13/05/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 18/10/2016 | Lucie Anabelle Kitchener (904783829) has left the board |
| 18/10/2016 | Change in Reg. Office |
| 28/04/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 10/11/2015 | Suzanne Maria Sharp (905134287) has left the board |
| 10/11/2015 | Christopher Robert Sharp (905134286) has left the board |
| 10/11/2015 | Samuel Callum Turner (909088279) has left the board |
| 29/03/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 15/04/2014 | New Company Secretary Robin Harding (918682982) Appointed |
| 14/03/2014 | New Annual Return filed |
| 12/03/2014 | Stuart Anthony Rose (908718807) has left the board |
| 10/07/2013 | New Board Member Lucie Anabelle Kitchener (904783829) Appointed |
| 01/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
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