OpenCompanies

The Rug Company Limited

Company number
03316888
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 1997
Nature of business
Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Corporate group
TRC Acquisitions Limited (2 companies)

Registered office

Unit 4.04 88 Kingsway
London
WC2B 6AA

Officers

NameRoleAppointedResigned
SEUSS, James Cole Director 14 Apr 2026
ROBINSON, Thomas Paul Director 2 Mar 2026
VINGERHOETS, Jan Florent Marguerite Director 3 Dec 2024 2 Mar 2026
SEUSS, James Cole Director 15 Dec 2017 3 Dec 2024
STRATI, Alessandro Director 15 May 2017 30 Jan 2018
STRATI, Alessandro Secretary 15 May 2017 15 Dec 2017
HARDING, Robin Secretary 25 Mar 2014 15 May 2017
HARDING, Robin Charles Trevor Director 1 Jan 2009 15 May 2017
KITCHENER, Lucie Annabel Director 1 May 2013 3 Oct 2016
SHARP, Suzanne Maria Director 12 Feb 1997 5 Nov 2015
SHARP, Christopher Robert Director 12 Feb 1997 5 Nov 2015
TURNER, Samuel Callum Director 1 Sep 2003 4 Nov 2015
SHARP, Suzanne Maria Secretary 12 Feb 1997 25 Mar 2014
ROSE, Stuart Anthony Director 1 Feb 2009 31 Jul 2013
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 12 Feb 1997 12 Feb 1997

Control

NameNature of controlNotifiedCeased
The Rug Company (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

The Rug Company Limited → The Rug Company (Holdings) Limited → TRC Acquisitions Limited

Data