THE ORIGINAL CUSHION COMPANY LIMITED
HALSTEAD THE LONDON CUSHION COMPANY LIMITED THE ORIGINAL CUSHION COMPANY LIMITED

Hellopages » Essex » Braintree » CO9 1HZ

Company number 09692272
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, ENGLAND, CO9 1HZ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 December 2016; Termination of appointment of Andrew Robert Graham Green as a director on 7 February 2017; Appointment of Mr Paul John Crosfield as a director on 7 February 2017. The most likely internet sites of THE ORIGINAL CUSHION COMPANY LIMITED are www.theoriginalcushioncompany.co.uk, and www.the-original-cushion-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The Original Cushion Company Limited is a Private Limited Company. The company registration number is 09692272. The Original Cushion Company Limited has been working since 17 July 2015. The present status of the company is Active. The registered address of The Original Cushion Company Limited is The Maltings Rosemary Lane Halstead Essex England Co9 1hz. The company`s financial liabilities are £15.24k. It is £15.24k against last year. And the total assets are £14.15k, which is £14.15k against last year. CROSFIELD, Paul John is a Director of the company. KARLSEN VON WETTIN, Erik Arnt Rudolf is a Director of the company. Director GREEN, Andrew Robert Graham has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


the original cushion company Key Finiance

LIABILITIES £15.24k
CASH n/a
TOTAL ASSETS £14.15k
All Financial Figures

Current Directors

Director
CROSFIELD, Paul John
Appointed Date: 07 February 2017
50 years old

Director
KARLSEN VON WETTIN, Erik Arnt Rudolf
Appointed Date: 17 July 2015
66 years old

Resigned Directors

Director
GREEN, Andrew Robert Graham
Resigned: 07 February 2017
Appointed Date: 17 July 2015
49 years old

Persons With Significant Control

Mr Erik Karlsen Von Wettin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE ORIGINAL CUSHION COMPANY LIMITED Events

10 Apr 2017
Micro company accounts made up to 31 December 2016
23 Mar 2017
Termination of appointment of Andrew Robert Graham Green as a director on 7 February 2017
23 Mar 2017
Appointment of Mr Paul John Crosfield as a director on 7 February 2017
03 Aug 2016
Confirmation statement made on 16 July 2016 with updates
14 Dec 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
...
... and 2 more events
15 Aug 2015
Change of name notice
04 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Jul 2015
Company name changed the original cushion company LIMITED\certificate issued on 29/07/15
  • RES15 ‐ Change company name resolution on 2015-07-21

29 Jul 2015
Change of name notice
17 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-17
  • GBP 100