THE SECRET DRAWER LTD.
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 1SX

Company number 04884308
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address THE OLD CHAPEL, SAWLEY STREET, SKIPTON, NORTH YORKSHIRE, BD23 1SX
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Change of share class name or designation; Statement of company's objects. The most likely internet sites of THE SECRET DRAWER LTD. are www.thesecretdrawer.co.uk, and www.the-secret-drawer.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 Cononley Rail Station is 3 miles; to Gargrave Rail Station is 3.2 miles; to Steeton & Silsden Rail Station is 5.5 miles; to Colne Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Secret Drawer Ltd is a Private Limited Company. The company registration number is 04884308. The Secret Drawer Ltd has been working since 01 September 2003. The present status of the company is Active. The registered address of The Secret Drawer Ltd is The Old Chapel Sawley Street Skipton North Yorkshire Bd23 1sx. . MASON, Elizabeth Mary is a Secretary of the company. MASON, Richard is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
MASON, Elizabeth Mary
Appointed Date: 01 September 2003
Director
MASON, Richard
Appointed Date: 01 September 2003
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Richard Mason
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THE SECRET DRAWER LTD. Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Mar 2016
Change of share class name or designation
22 Mar 2016
Statement of company's objects
22 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 23 more events
07 Jul 2005
Total exemption full accounts made up to 30 September 2004
22 Sep 2004
Return made up to 01/09/04; full list of members
23 Sep 2003
Ad 11/09/03--------- £ si 99@1=99 £ ic 1/100
12 Sep 2003
Secretary resigned
01 Sep 2003
Incorporation

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