LONDON SEWING MACHINE COMPANY LIMITED
LONDON STAG FURNITURE ONLINE LIMITED

Hellopages » City of London » City of London » EC3N 1NT
Company number 06044083
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address FIRST FLOOR, 122 MINORIES, LONDON, ENGLAND, EC3N 1NT
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 ; Appointment of Mr Paul Gilbert Tyson as a director on 7 April 2017; Termination of appointment of David Kay as a director on 7 April 2017. The most likely internet sites of LONDON SEWING MACHINE COMPANY LIMITED are www.londonsewingmachinecompany.co.uk, and www.london-sewing-machine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Sewing Machine Company Limited is a Private Limited Company. The company registration number is 06044083. London Sewing Machine Company Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of London Sewing Machine Company Limited is First Floor 122 Minories London England Ec3n 1nt. . TYSON, Alexander Denis is a Director of the company. TYSON, Paul Gilbert is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director JOBLING, Richard Peter has been resigned. Director KAY, David has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
TYSON, Alexander Denis
Appointed Date: 07 April 2017
34 years old
Director
TYSON, Paul Gilbert
Appointed Date: 07 April 2017
64 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 09 February 2016
Appointed Date: 08 January 2007
Director
JOBLING, Richard Peter
Resigned: 04 April 2017
Appointed Date: 15 September 2010
57 years old
Director
KAY, David
Resigned: 07 April 2017
Appointed Date: 04 April 2017
62 years old
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 04 April 2017
Appointed Date: 08 January 2007

Persons With Significant Control

Mr David Kay
Notified on: 4 April 2017
62 years old
Nature of control: Ownership of shares – 75% or more
Third Party Formations Limited
Notified on: 8 January 2017
Nature of control: Ownership of shares – 75% or more

LONDON SEWING MACHINE COMPANY LIMITED Events

08 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
07 Apr 2017
Appointment of Mr Paul Gilbert Tyson as a director on 7 April 2017
07 Apr 2017
Termination of appointment of David Kay as a director on 7 April 2017
07 Apr 2017
Appointment of Mr Alexander Denis Tyson as a director on 7 April 2017
05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
...
... and 26 more events
16 Oct 2009
Accounts for a dormant company made up to 31 January 2009
26 Feb 2009
Return made up to 08/01/09; full list of members
30 Oct 2008
Accounts for a dormant company made up to 31 January 2008
01 Sep 2008
Return made up to 08/01/08; full list of members
08 Jan 2007
Incorporation

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