THE UPHOLSTERER LTD
MIDDLESEX

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Company number 06493816
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address AVONDALE HOUSE, 262 UXBRIDGE, ROAD, HATCH END, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of THE UPHOLSTERER LTD are www.theupholsterer.co.uk, and www.the-upholsterer.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The Upholsterer Ltd is a Private Limited Company. The company registration number is 06493816. The Upholsterer Ltd has been working since 05 February 2008. The present status of the company is Active. The registered address of The Upholsterer Ltd is Avondale House 262 Uxbridge Road Hatch End Middlesex Ha5 4hs. . AFENDAKIS, Yvonne is a Secretary of the company. AFENDAKIS, Georgios is a Director of the company. AFENDAKIS, Yvonne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
AFENDAKIS, Yvonne
Appointed Date: 13 March 2008

Director
AFENDAKIS, Georgios
Appointed Date: 13 March 2008
62 years old

Director
AFENDAKIS, Yvonne
Appointed Date: 13 March 2008
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2008
Appointed Date: 05 February 2008

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Mr George Afendakis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yvonne Afendakis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE UPHOLSTERER LTD Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100

...
... and 19 more events
20 Mar 2008
Director and secretary appointed yvonne afendakis
20 Mar 2008
Ad 13/03/08\gbp si 99@1=99\gbp ic 1/100\
06 Feb 2008
Director resigned
06 Feb 2008
Secretary resigned
05 Feb 2008
Incorporation