Company number 04706615
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Company name changed shugon bags and leathergoods LIMITED\certificate issued on 16/05/16; Change of name notice. The most likely internet sites of SHUGON BAGS & LEATHER GOODS LTD are www.shugonbagsleathergoods.co.uk, and www.shugon-bags-leather-goods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Shugon Bags Leather Goods Ltd is a Private Limited Company.
The company registration number is 04706615. Shugon Bags Leather Goods Ltd has been working since 21 March 2003.
The present status of the company is Active. The registered address of Shugon Bags Leather Goods Ltd is 168 Church Road Hove East Sussex Bn3 2dl. . HALFON, Gur is a Director of the company. Secretary KOSKY, David has been resigned. Secretary MIZRAHI, Nicholle Simone has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALFON, Eliyahu has been resigned. Director HALFON, Gil has been resigned. Director HALFON, Ruth has been resigned. Director SQUIRE, Vanessa Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Director
HALFON, Gur
Appointed Date: 01 January 2008
53 years old
Resigned Directors
Secretary
KOSKY, David
Resigned: 01 January 2008
Appointed Date: 28 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 April 2003
Appointed Date: 21 March 2003
Director
HALFON, Eliyahu
Resigned: 28 October 2015
Appointed Date: 07 March 2007
49 years old
Director
HALFON, Gil
Resigned: 22 March 2011
Appointed Date: 01 January 2008
52 years old
Director
HALFON, Ruth
Resigned: 28 October 2015
Appointed Date: 01 January 2008
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 April 2003
Appointed Date: 21 March 2003
SHUGON BAGS & LEATHER GOODS LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Company name changed shugon bags and leathergoods LIMITED\certificate issued on 16/05/16
16 May 2016
Change of name notice
03 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
02 Nov 2015
Termination of appointment of Ruth Halfon as a director on 28 October 2015
...
... and 53 more events
28 May 2003
New director appointed
23 May 2003
Memorandum and Articles of Association
09 May 2003
Company name changed crestgate homes LIMITED\certificate issued on 09/05/03
09 May 2003
Registered office changed on 09/05/03 from: 788-790 finchley road london NW11 7TJ
21 Mar 2003
Incorporation