RINBALE CARPETS & FLOORING LIMITED - LUTON
| Company Profile | Company Filings |
Overview
RINBALE CARPETS & FLOORING LIMITED is a Private Limited Company from LUTON and has the status: Active.
RINBALE CARPETS & FLOORING LIMITED was incorporated 15 years ago on 13/04/2009 and has the registered number: 06875731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
RINBALE CARPETS & FLOORING LIMITED was incorporated 15 years ago on 13/04/2009 and has the registered number: 06875731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
RINBALE CARPETS & FLOORING LIMITED - LUTON
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
5 IMPERIAL COURT
LUTON
BEDFORDSHIRE
LU4 8FE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BEN KEMM | Nov 1975 | British | Director | 2021-03-30 | CURRENT |
| SEAN COX | Feb 1968 | British | Director | 2009-04-13 UNTIL 2019-03-27 | RESIGNED |
| MR NICHOLAS JAMES BALAAM | May 1947 | British | Director | 2009-04-13 UNTIL 2017-01-11 | RESIGNED |
| MR IAN JOHN BALAAM | Dec 1948 | British | Director | 2009-04-13 UNTIL 2023-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Margaret Ita Balaam | 2023-12-22 | 12/1948 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ian John Balaam | 2016-07-01 - 2023-12-22 | 12/1948 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sean Cox | 2016-07-01 - 2019-03-27 | 2/1968 | Luton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |