THE SECRET LINEN STORE LTD
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO22 9FE

Company number 08590307
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address UNIT 5, DURBAN BUSINESS CENTRE, DURBAN ROAD, BOGNOR REGIS, WEST SUSSEX, ENGLAND, PO22 9FE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Registered office address changed from The Coach House Norton Priory, Rectory Lane Selsey Chichester West Sussex PO20 9DT to Unit 5, Durban Business Centre Durban Road Bognor Regis West Sussex PO22 9FE on 10 May 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE SECRET LINEN STORE LTD are www.thesecretlinenstore.co.uk, and www.the-secret-linen-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Ford Rail Station is 4.7 miles; to Chichester Rail Station is 5.3 miles; to Fishbourne Rail Station is 6.9 miles; to Amberley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Secret Linen Store Ltd is a Private Limited Company. The company registration number is 08590307. The Secret Linen Store Ltd has been working since 01 July 2013. The present status of the company is Active. The registered address of The Secret Linen Store Ltd is Unit 5 Durban Business Centre Durban Road Bognor Regis West Sussex England Po22 9fe. . MEARS, Harriet is a Secretary of the company. BLACK, Adam is a Director of the company. FRESHWATER, Molly is a Director of the company. MEARS, Harriet is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MEARS, Harriet
Appointed Date: 01 July 2013
Director
BLACK, Adam
Appointed Date: 12 June 2014
57 years old
Director
FRESHWATER, Molly
Appointed Date: 01 July 2013
50 years old
Director
MEARS, Harriet
Appointed Date: 01 July 2013
44 years old

Persons With Significant Control

Mr Adam Black
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Miss Molly Freshwater
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Harriet Mears
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SECRET LINEN STORE LTD Events

22 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 May 2016
Registered office address changed from The Coach House Norton Priory, Rectory Lane Selsey Chichester West Sussex PO20 9DT to Unit 5, Durban Business Centre Durban Road Bognor Regis West Sussex PO22 9FE on 10 May 2016
31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Change of share class name or designation
05 Oct 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 116.944
...
... and 11 more events
06 Aug 2014
Change of share class name or designation
18 Jul 2014
Appointment of Mr Adam Black as a director on 12 June 2014
02 Jul 2014
Director's details changed for Mrs Harriet Mears on 28 June 2014
09 Sep 2013
Registered office address changed from C/O Lewis Brownlee Avenue House Southgate Chichester West Sussex PO19 1ES England on 9 September 2013
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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