M RUGS LIMITED
Company is dissolved
General Information
NAME
M RUGS LIMITED
COMPANY NUMBER
08924587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
05/03/2014
(10 years and 8 months old)
WEBSITE
www.modern-rugs.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2020
ACCOUNTS MADE UP TO
31/08/2019
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 1PG
Telephone: 01388663738
TPS: No
4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
Tyne & Wear
NE1 1PG
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 |
|---|---|---|
| FLOORINGS DIRECT LIMITED | Non-Trading | View Report |
| M RUGS LIMITED | Company is dissolved | View Report |
| MODERN RUGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Nicholas Jonathan Acaster (926204056) Appointed |
| 19/07/2023 | New Board Member Nicholas Jonathan Acaster (926204056) Appointed |
| 12/06/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about M RUGS 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 M RUGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M RUGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1963 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
Born in Sep 1980 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
|
Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLOORINGS DIRECT LIMITED | Non-Trading | View Report |
| M RUGS LIMITED | Company is dissolved | View Report |
| MODERN RUGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Nicholas Jonathan Acaster (926204056) Appointed |
| 19/07/2023 | New Board Member Nicholas Jonathan Acaster (926204056) Appointed |
| 12/06/2020 | Change in Reg. Office |
| 05/06/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 18/12/2019 | PHD EQUITY PARTNERS LLP (917980277) has left the board |
| 18/12/2019 | Kyle-Gian Mitchell (924537838) has left the board |
| 18/12/2019 | Benjamin Daniel Dale (913948083) has left the board |
| 18/12/2019 | Gary Pickering (924537781) has left the board |
| 18/12/2019 | New Board Member Nicholas Jonathan Acaster (926204056) Appointed |
| 14/06/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 27/04/2018 | Change in Reg. Office |
| 19/04/2018 | New Board Member Gary Pickering (924537781) Appointed |
| 19/04/2018 | New Board Member Kyle-Gian Mitchell (924537838) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 01/06/2016 | PHD EQUITY PARTNERS LLP (920817127) has left the board |
| 01/06/2016 | New Board Member PHD EQUITY PARTNERS LLP (917980277) Appointed |
| 18/05/2016 | Michael Thomas Seery (909110266) has left the board |
| 18/05/2016 | Martin Lawrence Tragen (900739131) has left the board |
| 18/05/2016 | New Board Member PHD EQUITY PARTNERS LLP (920817127) Appointed |
| 18/05/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 09/04/2015 | New Annual Return filed |
| 23/12/2014 | Benjamin Daniel Dale (919343556) has left the board |
| 23/12/2014 | New Board Member Benjamin Daniel Dale (913948083) Appointed |
| 16/12/2014 | New Board Member Benjamin Daniel Dale (919343556) Appointed |
| 15/12/2014 | Change in Reg. Office |
| 15/12/2014 | David Patrick Graham (919287788) has left the board |
| 15/12/2014 | New Board Member Michael Thomas Seery (909110266) Appointed |
| 15/12/2014 | New Board Member Martin Lawrence Tragen (900739131) Appointed |
| 02/12/2014 | Adrian Paul Hackett (916378902) has left the board |
| 02/12/2014 | New Board Member David Patrick Graham (919287788) Appointed |
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