UNIT 8 (ROMFORD) LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 04669339
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of UNIT 8 (ROMFORD) LIMITED are www.unit8romford.co.uk, and www.unit-8-romford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Unit 8 Romford Limited is a Private Limited Company. The company registration number is 04669339. Unit 8 Romford Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Unit 8 Romford Limited is Solar House 282 Chase Road London N14 6nz. . APPLEGATE, David Thomas is a Secretary of the company. ANTHONY, John Edwin Charles is a Director of the company. APPLEGATE, David Thomas is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
APPLEGATE, David Thomas
Appointed Date: 18 February 2003
Director
ANTHONY, John Edwin Charles
Appointed Date: 18 February 2003
68 years old
Director
APPLEGATE, David Thomas
Appointed Date: 18 February 2003
71 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003

Persons With Significant Control

Mr David Thomas Applegate
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edwin Charles Anthony
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIT 8 (ROMFORD) LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 36 more events
14 Mar 2003
New secretary appointed;new director appointed
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
03 Mar 2003
Registered office changed on 03/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
18 Feb 2003
Incorporation

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