Company number 05398406
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of COUTURE FURNITURE LIMITED are www.couturefurniture.co.uk, and www.couture-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Couture Furniture Limited is a Private Limited Company.
The company registration number is 05398406. Couture Furniture Limited has been working since 18 March 2005.
The present status of the company is Active. The registered address of Couture Furniture Limited is Mountview Court 1148 High Road London N20 0ra. . AUGUSTYNIAK, Piotr is a Secretary of the company. KINGSTON, Rupert is a Director of the company. Secretary KINGSTON, Rupert has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director RICAHRDS, Jon has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Director
RICAHRDS, Jon
Resigned: 07 March 2008
Appointed Date: 18 March 2005
52 years old
Nominee Director
WAYNE, Yvonne
Resigned: 18 March 2005
Appointed Date: 18 March 2005
45 years old
Persons With Significant Control
Mr Rupert Kingston
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
COUTURE FURNITURE LIMITED Events
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Appointment of Mr Piotr Augustyniak as a secretary on 25 August 2015
...
... and 28 more events
24 Mar 2005
New secretary appointed
24 Mar 2005
Registered office changed on 24/03/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
24 Mar 2005
New director appointed
24 Mar 2005
New director appointed
18 Mar 2005
Incorporation