Company number 06432616
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of HATTON FURNITURE LIMITED are www.hattonfurniture.co.uk, and www.hatton-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Hatton Furniture Limited is a Private Limited Company.
The company registration number is 06432616. Hatton Furniture Limited has been working since 20 November 2007.
The present status of the company is Active. The registered address of Hatton Furniture Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . PRYOR, Russell John is a Secretary of the company. PRYOR, Gregory Stephen is a Director of the company. PRYOR, Russell John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007
Persons With Significant Control
Mr Russell John Pryor
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Stephen Pryor
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HATTON FURNITURE LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
06 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 17 more events
27 Dec 2007
New director appointed
13 Dec 2007
Ad 21/11/07--------- £ si 99@1=99 £ ic 1/100
13 Dec 2007
New secretary appointed;new director appointed
13 Dec 2007
Secretary resigned
20 Nov 2007
Incorporation