Company number 05335613
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 102 SHERIFFS HIGHWAY, GATESHEAD, TYNE AND WEAR, NE9 5SD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-27
; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of POP-UP STUDIO LTD are www.popupstudio.co.uk, and www.pop-up-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Pop Up Studio Ltd is a Private Limited Company.
The company registration number is 05335613. Pop Up Studio Ltd has been working since 18 January 2005.
The present status of the company is Active. The registered address of Pop Up Studio Ltd is 102 Sheriffs Highway Gateshead Tyne and Wear Ne9 5sd. . GLEDHILL, Jonathan Michael is a Secretary of the company. GLEDHILL, Laura Emily is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Persons With Significant Control
POP-UP STUDIO LTD Events
28 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-27
29 Jan 2017
Confirmation statement made on 18 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
11 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
13 Feb 2007
Return made up to 18/01/07; full list of members
22 Nov 2006
Total exemption small company accounts made up to 31 January 2006
09 Feb 2006
Return made up to 18/01/06; full list of members
18 Jan 2005
Secretary resigned
18 Jan 2005
Incorporation