ANTIQUES & FINE ART LIMITED
PENZANCE

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Company number 04871049
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 1 QUEENS BUILDINGS, THE PROMENADE, PENZANCE, CORNWALL, TR8 4HH
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Elinor Catherine Mills as a director on 1 June 2016. The most likely internet sites of ANTIQUES & FINE ART LIMITED are www.antiquesfineart.co.uk, and www.antiques-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Antiques Fine Art Limited is a Private Limited Company. The company registration number is 04871049. Antiques Fine Art Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Antiques Fine Art Limited is 1 Queens Buildings The Promenade Penzance Cornwall Tr8 4hh. . MILLS, Geoffrey William is a Secretary of the company. MILLS, Geoffrey William is a Director of the company. Nominee Secretary PAGET, Brian has been resigned. Director MILLS, Elinor Catherine has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
MILLS, Geoffrey William
Appointed Date: 19 August 2003

Director
MILLS, Geoffrey William
Appointed Date: 01 April 2013
66 years old

Resigned Directors

Nominee Secretary
PAGET, Brian
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Director
MILLS, Elinor Catherine
Resigned: 01 June 2016
Appointed Date: 19 August 2003
59 years old

Persons With Significant Control

Mr Geoff William Mills
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

ANTIQUES & FINE ART LIMITED Events

16 Sep 2016
Confirmation statement made on 19 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jun 2016
Termination of appointment of Elinor Catherine Mills as a director on 1 June 2016
05 Jan 2016
Compulsory strike-off action has been discontinued
04 Jan 2016
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

...
... and 26 more events
12 Apr 2005
Accounting reference date extended from 31/08/04 to 30/09/04
20 Sep 2004
Return made up to 19/08/04; full list of members
22 Sep 2003
Ad 19/08/03--------- £ si 1@1=1 £ ic 1/2
02 Sep 2003
Secretary resigned
19 Aug 2003
Incorporation