SPACEMAKER BEDROOMS LIMITED
PINNER

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Company number 02723129
Status Active
Incorporation Date 16 June 1992
Company Type Private Limited Company
Address WESTGATE CHAMBERS, ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Accounts for a small company made up to 31 July 2015; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100 . The most likely internet sites of SPACEMAKER BEDROOMS LIMITED are www.spacemakerbedrooms.co.uk, and www.spacemaker-bedrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Spacemaker Bedrooms Limited is a Private Limited Company. The company registration number is 02723129. Spacemaker Bedrooms Limited has been working since 16 June 1992. The present status of the company is Active. The registered address of Spacemaker Bedrooms Limited is Westgate Chambers Elm Park Road Pinner Middlesex Ha5 3la. . HARRISON, Laura is a Secretary of the company. HARRISON, Jack is a Director of the company. HARRISON, Malcolm John is a Director of the company. HARRISON, William is a Director of the company. Secretary FAULKNER, Geoffrey John has been resigned. Secretary HARRISON, Malcolm John has been resigned. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Director FAULKNER, Geoffrey John has been resigned. Director JOHNSON, Peter Bernard has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HARRISON, Laura
Appointed Date: 01 June 2001
Director
HARRISON, Jack
Appointed Date: 06 March 2011
40 years old
Director
HARRISON, Malcolm John
Appointed Date: 16 June 1992
74 years old
Director
HARRISON, William
Appointed Date: 06 March 2011
38 years old

Resigned Directors

Secretary
FAULKNER, Geoffrey John
Resigned: 01 June 2001
Appointed Date: 24 February 1994
Secretary
HARRISON, Malcolm John
Resigned: 24 February 1994
Appointed Date: 16 June 1992
Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 16 June 1992
Appointed Date: 16 June 1992
Director
FAULKNER, Geoffrey John
Resigned: 01 June 2001
Appointed Date: 14 December 1998
83 years old
Director
JOHNSON, Peter Bernard
Resigned: 24 February 1994
74 years old
Nominee Director
P S NOMINEES LIMITED
Resigned: 16 June 1992
Appointed Date: 16 June 1992

SPACEMAKER BEDROOMS LIMITED Events

29 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
28 Apr 2016
Accounts for a small company made up to 31 July 2015
26 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
29 Apr 2015
Accounts for a small company made up to 31 July 2014
17 Jun 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
...
... and 62 more events
08 Nov 1992
Accounting reference date notified as 30/06
24 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
24 Jun 1992
Director resigned;new director appointed
24 Jun 1992
Registered office changed on 24/06/92 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA
16 Jun 1992
Incorporation

SPACEMAKER BEDROOMS LIMITED Charges

8 July 1999
Debenture
Delivered: 14 July 1999
Status: Satisfied on 27 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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