SPACEMAKER FURNITURE LIMITED
PINNER KILBRIDGE LIMITED

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Company number 03663679
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address WESTGATE CHAMBERS, ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of SPACEMAKER FURNITURE LIMITED are www.spacemakerfurniture.co.uk, and www.spacemaker-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Spacemaker Furniture Limited is a Private Limited Company. The company registration number is 03663679. Spacemaker Furniture Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Spacemaker Furniture Limited is Westgate Chambers Elm Park Road Pinner Middlesex Ha5 3la. . HARRISON, Laura is a Secretary of the company. HARRISON, Malcolm John is a Secretary of the company. HARRISON, Jack is a Director of the company. HARRISON, Laura is a Director of the company. HARRISON, Malcolm John is a Director of the company. HARRISON, William is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FAULKNER, Geoffrey John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARRISON, Laura
Appointed Date: 01 June 2001

Secretary
HARRISON, Malcolm John
Appointed Date: 14 December 1998

Director
HARRISON, Jack
Appointed Date: 06 March 2011
40 years old

Director
HARRISON, Laura
Appointed Date: 01 June 2001
69 years old

Director
HARRISON, Malcolm John
Appointed Date: 14 December 1998
74 years old

Director
HARRISON, William
Appointed Date: 06 March 2011
38 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 December 1998
Appointed Date: 06 November 1998

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 December 1998
Appointed Date: 06 November 1998

Director
FAULKNER, Geoffrey John
Resigned: 01 June 2001
Appointed Date: 14 December 1998
83 years old

Persons With Significant Control

Mr Malcolm John Harrison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPACEMAKER FURNITURE LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 August 2016
15 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

30 Oct 2015
Accounts for a dormant company made up to 31 August 2015
02 Mar 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 55 more events
21 Dec 1998
New director appointed
21 Dec 1998
Registered office changed on 21/12/98 from: 3RD floor 19 phipp street london EC2A 4NP
21 Dec 1998
Secretary resigned
21 Dec 1998
Director resigned
06 Nov 1998
Incorporation
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