THE MEANINGFUL SHOE COMPANY LTD
BRISTOL

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Company number 07536571
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 2 BEACONSFIELD ROAD, KNOWLE, BRISTOL, BS4 2JF
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Ms. Mirjana Baumann as a director on 3 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of THE MEANINGFUL SHOE COMPANY LTD are www.themeaningfulshoecompany.co.uk, and www.the-meaningful-shoe-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The Meaningful Shoe Company Ltd is a Private Limited Company. The company registration number is 07536571. The Meaningful Shoe Company Ltd has been working since 21 February 2011. The present status of the company is Active. The registered address of The Meaningful Shoe Company Ltd is 2 Beaconsfield Road Knowle Bristol Bs4 2jf. . BAUMANN, Mirjana is a Director of the company. BONNEY, David Edward is a Director of the company. CARTER, Robert Austin is a Director of the company. FORREST, Christopher John is a Director of the company. The company operates in "Manufacture of footwear".


Current Directors

Director
BAUMANN, Mirjana
Appointed Date: 03 January 2017
41 years old
Director
BONNEY, David Edward
Appointed Date: 21 February 2011
47 years old
Director
CARTER, Robert Austin
Appointed Date: 21 February 2011
47 years old
Director
FORREST, Christopher John
Appointed Date: 01 October 2012
64 years old

Persons With Significant Control

Mr. David Edward Bonney
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE MEANINGFUL SHOE COMPANY LTD Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Jan 2017
Appointment of Ms. Mirjana Baumann as a director on 3 January 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 80
21 Jan 2016
Amended total exemption small company accounts made up to 28 February 2014
...
... and 17 more events
03 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2012
Statement of capital following an allotment of shares on 30 March 2012
  • GBP 125.50
20 Feb 2012
Annual return made up to 17 February 2012 with full list of shareholders
04 May 2011
Registered office address changed from , Victoria Suite Vintage House, 36-37 Albert Embankment, London, SE1 7TL, England on 4 May 2011
21 Feb 2011
Incorporation

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