HOUSE OF FARNELL LIMITED
BRECHIN

Hellopages » Angus » Angus » DD9 6UH

Company number SC293815
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address FARNELL SCHOOL, FARNELL, BRECHIN, ANGUS, SCOTLAND, DD9 6UH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of HOUSE OF FARNELL LIMITED are www.houseoffarnell.co.uk, and www.house-of-farnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. House of Farnell Limited is a Private Limited Company. The company registration number is SC293815. House of Farnell Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of House of Farnell Limited is Farnell School Farnell Brechin Angus Scotland Dd9 6uh. . CLARK, Jill is a Director of the company. RAMSAY, Eric Thomas is a Director of the company. Secretary NISSEN, Hans Henrik has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director NISSEN, Paula has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
CLARK, Jill
Appointed Date: 16 February 2015
43 years old

Director
RAMSAY, Eric Thomas
Appointed Date: 16 February 2015
46 years old

Resigned Directors

Secretary
NISSEN, Hans Henrik
Resigned: 16 February 2015
Appointed Date: 29 November 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Director
NISSEN, Paula
Resigned: 16 February 2015
Appointed Date: 29 November 2005
81 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Mr Eric Thomas Ramsay
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jill Clark
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSE OF FARNELL LIMITED Events

15 Feb 2017
Confirmation statement made on 29 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Termination of appointment of Paula Nissen as a director on 16 February 2015
...
... and 27 more events
03 May 2006
New secretary appointed
03 May 2006
New director appointed
30 Nov 2005
Director resigned
30 Nov 2005
Secretary resigned
29 Nov 2005
Incorporation