Company number 05540865
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address HALE HOUSE UNIT 5, 296A GREEN LANES, PALMERS GREEN, LONDON, N13 5TP
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of B2C (UK) LTD are www.b2cuk.co.uk, and www.b2c-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. B2c Uk Ltd is a Private Limited Company.
The company registration number is 05540865. B2c Uk Ltd has been working since 18 August 2005.
The present status of the company is Active. The registered address of B2c Uk Ltd is Hale House Unit 5 296a Green Lanes Palmers Green London N13 5tp. . STAVRI, Harry is a Secretary of the company. STAVRI, Harry is a Director of the company. STAVROU, Philippos is a Director of the company. Director PUGLIESE, Evdokia has been resigned. Director PUGLIESE, Evdokia has been resigned. The company operates in "Manufacture of other women's outerwear".
Current Directors
Resigned Directors
Director
PUGLIESE, Evdokia
Resigned: 31 July 2013
Appointed Date: 02 February 2013
46 years old
Director
PUGLIESE, Evdokia
Resigned: 01 February 2013
Appointed Date: 18 August 2005
46 years old
Persons With Significant Control
Mr Philippos Stavrou
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Stavri
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B2C (UK) LTD Events
07 Mar 2017
Amended total exemption small company accounts made up to 31 August 2016
28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
26 Sep 2016
Confirmation statement made on 18 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
...
... and 27 more events
30 Jan 2007
Total exemption small company accounts made up to 31 August 2006
29 Nov 2006
Secretary's particulars changed;director's particulars changed
09 Nov 2006
Return made up to 18/08/06; full list of members
05 Sep 2005
Registered office changed on 05/09/05 from: 11 murray street, camden london greater london NW1 9RE
18 Aug 2005
Incorporation