THE ACCESSORIES LOUNGE LIMITED
MIDDLESEX

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Company number 04946483

Status Active

Incorporation Date 29 October 2003

Company Type Private Limited Company

Address 28 ST THOMAS DRIVE, PINNER, MIDDLESEX, HA5 4SS

Home Country United Kingdom

Nature of Business 47910 - Retail sale via mail order houses or via Internet

Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Norman Gerald Morley as a director on 4 November 2016; Termination of appointment of Norman Gerald Morley as a secretary on 1 November 2016. The most likely internet sites of THE ACCESSORIES LOUNGE LIMITED are www.theaccessorieslounge.co.uk, and www.the-accessories-lounge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The Accessories Lounge Limited is a Private Limited Company. The company registration number is 04946483. The Accessories Lounge Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of The Accessories Lounge Limited is 28 St Thomas Drive Pinner Middlesex Ha5 4ss. . MORLEY, Sharon Angela is a Director of the company. Secretary MORLEY, Norman Gerald has been resigned. Director MORLEY, Norman Gerald has been resigned. The company operates in "Retail sale via mail order houses or via Internet".

Current Directors

Director

MORLEY, Sharon Angela

Appointed Date: 29 October 2003
51 years old

Resigned Directors

Secretary

MORLEY, Norman Gerald

Resigned: 01 November 2016
Appointed Date: 29 October 2003

Director

MORLEY, Norman Gerald

Resigned: 04 November 2016
Appointed Date: 29 October 2003
83 years old

Persons With Significant Control

Miss Sharon Angela Morley

Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THE ACCESSORIES LOUNGE LIMITED Events

17 Nov 2016

Confirmation statement made on 5 November 2016 with updates

14 Nov 2016

Termination of appointment of Norman Gerald Morley as a director on 4 November 2016

11 Nov 2016

Termination of appointment of Norman Gerald Morley as a secretary on 1 November 2016

30 Sep 2016

Total exemption small company accounts made up to 31 December 2015

11 Dec 2015

Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-11

GBP 500

...

... and 22 more events

18 Jan 2006

Return made up to 29/10/05; full list of members

363(288) ‐ Director's particulars changed

363(287) ‐ Registered office changed on 18/01/06

02 Sep 2005

Total exemption small company accounts made up to 31 December 2004

16 Jun 2005

Accounting reference date extended from 31/10/04 to 31/12/04

03 Dec 2004

Return made up to 29/10/04; full list of members

363(288) ‐ Director's particulars changed

29 Oct 2003

Incorporation

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