THE SEX SHOP LIMITED
DURHAM NEW JERSEY WINDOWS LIMITED

Hellopages » County Durham » Darlington » DL3 7EH

Company number 03319768
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address 43 CONISCLIFFE ROAD, DARLINGTON, DURHAM, DL3 7EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of THE SEX SHOP LIMITED are www.thesexshop.co.uk, and www.the-sex-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The Sex Shop Limited is a Private Limited Company. The company registration number is 03319768. The Sex Shop Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of The Sex Shop Limited is 43 Coniscliffe Road Darlington Durham Dl3 7eh. The cash in hand is £0k. It is £0k against last year. . BERMINGHAM, Susan is a Director of the company. Secretary BERMINGHAM, Brendan has been resigned. Secretary BERMINGHAM, Susan has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BERMINGHAM, Brendan has been resigned. Director BERMINGHAM, John Anthony has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


the sex shop Key Finiance

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

Current Directors

Director
BERMINGHAM, Susan
Appointed Date: 02 April 2013
60 years old

Resigned Directors

Secretary
BERMINGHAM, Brendan
Resigned: 25 March 2009
Appointed Date: 18 February 1997
Secretary
BERMINGHAM, Susan
Resigned: 18 October 2010
Appointed Date: 25 March 2009
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 February 1997
Appointed Date: 17 February 1997
Director
BERMINGHAM, Brendan
Resigned: 02 April 2013
Appointed Date: 18 February 1997
71 years old
Director
BERMINGHAM, John Anthony
Resigned: 25 March 2009
Appointed Date: 18 February 1997
88 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 February 1997
Appointed Date: 17 February 1997

Persons With Significant Control

Mrs Susan Bermingham
Notified on: 12 October 2016
60 years old
Nature of control: Has significant influence or control

THE SEX SHOP LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
09 Nov 2015
Accounts for a dormant company made up to 31 March 2015
03 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 47 more events
28 Feb 1997
Secretary resigned
28 Feb 1997
New secretary appointed;new director appointed
28 Feb 1997
New director appointed
28 Feb 1997
Registered office changed on 28/02/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
17 Feb 1997
Incorporation

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