SOUSTER AND HICKS (SAVILE ROW) LTD
MILTON KEYNES

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9QB

Company number 04939431
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 14 BEDFORD STREET, WOBURN, MILTON KEYNES, MK17 9QB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of SOUSTER AND HICKS (SAVILE ROW) LTD are www.sousterandhickssavilerow.co.uk, and www.souster-and-hicks-savile-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bletchley Rail Station is 5 miles; to Flitwick Rail Station is 5.4 miles; to Kempston Hardwick Rail Station is 8.6 miles; to Bedford Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Souster and Hicks Savile Row Ltd is a Private Limited Company. The company registration number is 04939431. Souster and Hicks Savile Row Ltd has been working since 21 October 2003. The present status of the company is Active. The registered address of Souster and Hicks Savile Row Ltd is 14 Bedford Street Woburn Milton Keynes Mk17 9qb. The cash in hand is £0k. It is £0k against last year. . SOUSTER, Geoffrey Warren is a Secretary of the company. BYARS, Francis is a Director of the company. COOK, David John is a Director of the company. DAY, Peter Robert is a Director of the company. SOUSTER, Geoffrey Warren is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


souster and hicks (savile row) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SOUSTER, Geoffrey Warren
Appointed Date: 27 October 2003
Director
BYARS, Francis
Appointed Date: 27 October 2003
72 years old
Director
COOK, David John
Appointed Date: 27 October 2003
70 years old
Director
DAY, Peter Robert
Appointed Date: 27 October 2003
74 years old
Director
SOUSTER, Geoffrey Warren
Appointed Date: 27 October 2003
74 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Geoffrey Warren Souster
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUSTER AND HICKS (SAVILE ROW) LTD Events

26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
24 Aug 2015
Accounts for a dormant company made up to 31 January 2015
27 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 38 more events
19 Nov 2003
New secretary appointed;new director appointed
19 Nov 2003
Accounting reference date extended from 31/10/04 to 31/12/04
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
21 Oct 2003
Incorporation

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