MY TRINKET BOX LTD
LONDON SUPERMODEL LIMITED

Hellopages » Greater London » Barnet » N20 9BH

Company number 09673625
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, ENGLAND, N20 9BH
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mrs Sara-Lee Morrow as a director on 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Termination of appointment of Roger Norman Langley as a director on 30 June 2016. The most likely internet sites of MY TRINKET BOX LTD are www.mytrinketbox.co.uk, and www.my-trinket-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. My Trinket Box Ltd is a Private Limited Company. The company registration number is 09673625. My Trinket Box Ltd has been working since 07 July 2015. The present status of the company is Active. The registered address of My Trinket Box Ltd is Brook Point 1412 High Road London England N20 9bh. The cash in hand is £0k. It is £0k against last year. . MORROW, Sara-Lee is a Director of the company. Director COWAN, Graham has been resigned. Director LANGLEY, Roger Norman has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


my trinket box Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MORROW, Sara-Lee
Appointed Date: 30 June 2016
53 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 15 October 2015
Appointed Date: 07 July 2015
82 years old
Director
LANGLEY, Roger Norman
Resigned: 30 June 2016
Appointed Date: 19 October 2015
83 years old

Persons With Significant Control

Mrs Sara-Lee Morrow
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MY TRINKET BOX LTD Events

19 Aug 2016
Appointment of Mrs Sara-Lee Morrow as a director on 30 June 2016
19 Aug 2016
Confirmation statement made on 6 July 2016 with updates
19 Aug 2016
Termination of appointment of Roger Norman Langley as a director on 30 June 2016
25 Jun 2016
Company name changed supermodel LIMITED\certificate issued on 25/06/16
  • RES15 ‐ Change company name resolution on 2016-06-10
25 Jun 2016
Change of name notice
07 Jun 2016
Appointment of Mr Roger Norman Langley as a director on 19 October 2015
19 Oct 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Brook Point 1412 High Road London N20 9BH on 19 October 2015
16 Oct 2015
Termination of appointment of Graham Cowan as a director on 15 October 2015
07 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-07
  • GBP 1

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