Company number 06092064
Status Active
Incorporation Date 9 February 2007
Company Type Private Limited Company
Address 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mr Ian Sutherland Borrow as a secretary on 20 February 2017; Termination of appointment of Carol Weeks as a secretary on 20 February 2017. The most likely internet sites of SHOPATSIXTYSEVEN LIMITED are www.shopatsixtyseven.co.uk, and www.shopatsixtyseven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Shopatsixtyseven Limited is a Private Limited Company.
The company registration number is 06092064. Shopatsixtyseven Limited has been working since 09 February 2007.
The present status of the company is Active. The registered address of Shopatsixtyseven Limited is 88 Boundary Road Hove East Sussex Bn3 7ga. . BORROW, Ian Sutherland is a Secretary of the company. WEEKS, Joanna is a Director of the company. Secretary BAKER, Gareth has been resigned. Secretary WEEKS, Carol has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
BAKER, Gareth
Resigned: 31 December 2007
Appointed Date: 09 February 2007
Secretary
WEEKS, Carol
Resigned: 20 February 2017
Appointed Date: 01 January 2008
Persons With Significant Control
Ms Joanna Weeks
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SHOPATSIXTYSEVEN LIMITED Events
22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
20 Feb 2017
Appointment of Mr Ian Sutherland Borrow as a secretary on 20 February 2017
20 Feb 2017
Termination of appointment of Carol Weeks as a secretary on 20 February 2017
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
...
... and 16 more events
30 Jul 2008
Return made up to 09/02/08; full list of members
19 Feb 2008
New secretary appointed
19 Feb 2008
Secretary resigned
19 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
09 Feb 2007
Incorporation