MOTLEY SHOE COMPANY LIMITED
LONDON HUDSON SHOE COMPANY LIMITED SHOELAB LIMITED

Hellopages » Greater London » Hackney » N1 6NT
Company number 06341620
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 20 HOXTON SQUARE, LONDON, N1 6NT
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of MOTLEY SHOE COMPANY LIMITED are www.motleyshoecompany.co.uk, and www.motley-shoe-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motley Shoe Company Limited is a Private Limited Company. The company registration number is 06341620. Motley Shoe Company Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Motley Shoe Company Limited is 20 Hoxton Square London N1 6nt. . HOLTON, David Philip is a Secretary of the company. HOGAN, Brian Christopher is a Director of the company. HOLTON, David Philip is a Director of the company. SENIOR, Adam is a Director of the company. VERONA, Marc Simon is a Director of the company. Secretary DULEY, Ian Charles has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BUNCE, Michael William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
HOLTON, David Philip
Appointed Date: 01 October 2008

Director
HOGAN, Brian Christopher
Appointed Date: 18 September 2007
68 years old

Director
HOLTON, David Philip
Appointed Date: 01 September 2008
66 years old

Director
SENIOR, Adam
Appointed Date: 18 September 2007
60 years old

Director
VERONA, Marc Simon
Appointed Date: 18 September 2007
69 years old

Resigned Directors

Secretary
DULEY, Ian Charles
Resigned: 01 October 2008
Appointed Date: 18 September 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007

Director
BUNCE, Michael William
Resigned: 20 August 2013
Appointed Date: 18 September 2007
62 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007

Persons With Significant Control

Mr Marc Simon Verona
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Senior
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTLEY SHOE COMPANY LIMITED Events

13 Mar 2017
Full accounts made up to 31 August 2016
20 Aug 2016
Confirmation statement made on 13 August 2016 with updates
07 Jan 2016
Full accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100

05 Jun 2015
Director's details changed for Mr Adam Senior on 2 April 2015
...
... and 30 more events
14 Nov 2007
New director appointed
14 Nov 2007
New director appointed
14 Nov 2007
New secretary appointed
14 Nov 2007
Accounting reference date shortened from 31/08/08 to 31/05/08
13 Aug 2007
Incorporation