THE IDENTITY STORE LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derbyshire Dales » DE4 3LY
Company number 04319041
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address HOLT LANE, MATLOCK, DERBYSHIRE, DE4 3LY
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 100 . The most likely internet sites of THE IDENTITY STORE LIMITED are www.theidentitystore.co.uk, and www.the-identity-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The Identity Store Limited is a Private Limited Company. The company registration number is 04319041. The Identity Store Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of The Identity Store Limited is Holt Lane Matlock Derbyshire De4 3ly. . LAIGHT, Jacqueline Valma is a Secretary of the company. LAIGHT, Jacqueline Valma is a Director of the company. LAIGHT, Peter, Dr is a Director of the company. Secretary OLDING, David John has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


Current Directors

Secretary
LAIGHT, Jacqueline Valma
Appointed Date: 17 November 2003

Director
LAIGHT, Jacqueline Valma
Appointed Date: 17 November 2003
66 years old

Director
LAIGHT, Peter, Dr
Appointed Date: 08 November 2001
76 years old

Resigned Directors

Secretary
OLDING, David John
Resigned: 17 November 2003
Appointed Date: 08 November 2001

Persons With Significant Control

Mrs Jacqueline Valma Laight
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Peter Laight Phd Bsc (Hons)
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE IDENTITY STORE LIMITED Events

20 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100

...
... and 28 more events
05 Apr 2003
Total exemption full accounts made up to 30 November 2002
25 Feb 2003
Return made up to 08/11/02; full list of members
  • 363(288) ‐ Director's particulars changed

25 Feb 2003
Director's particulars changed
25 Feb 2003
Registered office changed on 25/02/03 from: 198 south parade matlock bath derbyshire DE4 3NR
08 Nov 2001
Incorporation

THE IDENTITY STORE LIMITED Charges

8 November 2007
Debenture
Delivered: 14 November 2007
Status: Satisfied on 18 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…