UNDERCOVER LINGERIE LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH7 1UY

Company number 06377991
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address 61 FFORDD PENTRE, MOLD, FLINTSHIRE, CH7 1UY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Micro company accounts made up to 30 September 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of UNDERCOVER LINGERIE LIMITED are www.undercoverlingerie.co.uk, and www.undercover-lingerie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Undercover Lingerie Limited is a Private Limited Company. The company registration number is 06377991. Undercover Lingerie Limited has been working since 21 September 2007. The present status of the company is Active. The registered address of Undercover Lingerie Limited is 61 Ffordd Pentre Mold Flintshire Ch7 1uy. . SCOTT, Mary is a Secretary of the company. POWELL, Thomas Mark is a Director of the company. SCOTT, Alan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SCOTT, Mary
Appointed Date: 21 September 2007
Director
POWELL, Thomas Mark
Appointed Date: 01 May 2012
46 years old
Director
SCOTT, Alan
Appointed Date: 21 September 2007
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007

Persons With Significant Control

Mr Alan Scott
Notified on: 11 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDERCOVER LINGERIE LIMITED Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
13 Feb 2017
Micro company accounts made up to 30 September 2016
03 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
07 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 17 more events
02 Oct 2007
Secretary resigned
02 Oct 2007
Director resigned
02 Oct 2007
New secretary appointed
02 Oct 2007
New director appointed
21 Sep 2007
Incorporation

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