AUTHENTIC FURNITURE LTD
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 2JE

Company number 08440939
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address PEAK VILLAGE CHATSWORTH ROAD, ROWSLEY, MATLOCK, DERBYSHIRE, ENGLAND, DE4 2JE
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Malcolm Evans as a director on 6 March 2017; Termination of appointment of Joanne Polmear as a director on 3 March 2017; Termination of appointment of Joanne Polmear as a secretary on 3 March 2017. The most likely internet sites of AUTHENTIC FURNITURE LTD are www.authenticfurniture.co.uk, and www.authentic-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Authentic Furniture Ltd is a Private Limited Company. The company registration number is 08440939. Authentic Furniture Ltd has been working since 12 March 2013. The present status of the company is Active. The registered address of Authentic Furniture Ltd is Peak Village Chatsworth Road Rowsley Matlock Derbyshire England De4 2je. . ASHTON, Jonathan Patrick is a Director of the company. LOWRY, Timothy John is a Director of the company. Secretary POLMEAR, Joanne has been resigned. Director EDWARDS, George Jonathon has been resigned. Director EVANS, Malcolm has been resigned. Director POLMEAR, Joanne has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Director
ASHTON, Jonathan Patrick
Appointed Date: 01 September 2014
42 years old
Director
LOWRY, Timothy John
Appointed Date: 19 August 2013
51 years old

Resigned Directors

Secretary
POLMEAR, Joanne
Resigned: 03 March 2017
Appointed Date: 12 March 2013
Director
EDWARDS, George Jonathon
Resigned: 12 March 2013
Appointed Date: 12 March 2013
59 years old
Director
EVANS, Malcolm
Resigned: 06 March 2017
Appointed Date: 01 September 2014
65 years old
Director
POLMEAR, Joanne
Resigned: 03 March 2017
Appointed Date: 12 March 2013
57 years old

Persons With Significant Control

Mr Timothy John Lowry
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Polmear
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Uk Manufacturing Accelerator Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AUTHENTIC FURNITURE LTD Events

06 Mar 2017
Termination of appointment of Malcolm Evans as a director on 6 March 2017
03 Mar 2017
Termination of appointment of Joanne Polmear as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Joanne Polmear as a secretary on 3 March 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
...
... and 14 more events
17 Apr 2013
Appointment of Mrs Joanne Polmear as a secretary
17 Apr 2013
Appointment of Mrs Joanne Polmear as a director
17 Apr 2013
Termination of appointment of George Edwards as a director
17 Apr 2013
Registered office address changed from 82 Nottingham Road Somercotes Alfreton Derbyshire DE55 4LY United Kingdom on 17 April 2013
12 Mar 2013
Incorporation

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