RUGRIGHT (EU) LIMITED - PURFLEET


Company Profile Company Filings

Overview

RUGRIGHT (EU) LIMITED is a Private Limited Company from PURFLEET and has the status: Active - Proposal to Strike off.
RUGRIGHT (EU) LIMITED was incorporated 13 years ago on 12/10/2006 and has the registered number: 05965122. The accounts status is DORMANT and accounts are next due on 31/07/2021.

RUGRIGHT (EU) LIMITED - PURFLEET

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/04/2019 31/07/2021

Registered Office

PURFLEET BY PASS
PURFLEET
ESSEX
RM19 1TT

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1418 LIMITED (until 13/11/2006)

Confirmation Statements

Last Statement Next Statement Due
12/10/2019 23/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ANDREW SAMPSON May 1968 British Director 2013-03-18 CURRENT
MR PATRICK STIRLING-HOWE Feb 1974 British Director 2020-06-01 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-10-12 UNTIL 2006-10-26 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-10-12 UNTIL 2006-10-26 RESIGNED
TRAVERS SMITH DIRECTORS LIMITED Director 2006-10-12 UNTIL 2006-10-26 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2019-04-10 UNTIL 2020-06-01 RESIGNED
MR DARREN MARK SHAPLAND Nov 1966 British Director 2013-03-18 UNTIL 2013-10-03 RESIGNED
MR NEIL LLOYD PAGE Jun 1963 British Director 2008-07-14 UNTIL 2019-04-10 RESIGNED
MR IAN PETER KENYON Sep 1961 British Director 2006-10-26 UNTIL 2008-02-29 RESIGNED
LORD PHILIP CHARLES HARRIS OF PECKHAM Sep 1942 British Director 2006-10-26 UNTIL 2013-03-18 RESIGNED
MR MARTIN JAMES HARRIS Jan 1969 British Director 2008-02-29 UNTIL 2013-03-18 RESIGNED
ROBERT DAVID HERGA Secretary 2009-11-16 UNTIL 2010-02-25 RESIGNED
PATRICIA ANN TAYLOR DREGENT Aug 1956 Secretary 2006-10-26 UNTIL 2009-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carpetright Limited 2016-04-06 Purfleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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