About

Registered Number: 09752380
Date of Incorporation: 27/08/2015 (5 years and 7 months ago)
Company Status: Active
Registered Address: Hunter & Co, 415 Blackburn Road, Bolton, Lancashire, BL1 8NJ,

 

Based in Bolton, The Living Rug Company Ltd was established in 2015, it's status in the Companies House registry is set to "Active". The companies directors are listed as Griffin, Deborah, Griffin, Deborah, Griffin, Kevin James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, Deborah 27 August 2015 - 1
GRIFFIN, Kevin James 27 August 2015 20 May 2019 1
Secretary Name Appointed Resigned Total Appointments
GRIFFIN, Deborah 27 August 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Debroah Griffin/
1965-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Has significant influence or control
Mr Kevin James Griffin/
1967-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 06 September 2019
PSC07 - N/A 20 May 2019
AA - Annual Accounts 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 01 September 2016
NEWINC - New incorporation documents 27 August 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.