Company number 05964070
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address UNIT 60 SPARKENHOE BUSINESS CENTRE, SOUTHFIELD ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1UB
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Statement of company's objects; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES13 ‐
Conflict of interest 24/11/2016
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of THE KITCHEN AND BEDROOM FURNITURE STORE LIMITED are www.thekitchenandbedroomfurniturestore.co.uk, and www.the-kitchen-and-bedroom-furniture-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Nuneaton Rail Station is 4.2 miles; to Bedworth Rail Station is 5.9 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Kitchen and Bedroom Furniture Store Limited is a Private Limited Company.
The company registration number is 05964070. The Kitchen and Bedroom Furniture Store Limited has been working since 11 October 2006.
The present status of the company is Active. The registered address of The Kitchen and Bedroom Furniture Store Limited is Unit 60 Sparkenhoe Business Centre Southfield Road Hinckley Leicestershire Le10 1ub. . ROSE, Deborah is a Secretary of the company. HIGGOTT, Lynn Valerie is a Director of the company. HIGGOTT, Neil is a Director of the company. PEET, David Edward is a Director of the company. SMITH, Rodney Kevin is a Director of the company. The company operates in "Manufacture of other furniture".
Current Directors
Persons With Significant Control
Mr Neil Higgott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Kevin Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE KITCHEN AND BEDROOM FURNITURE STORE LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 31 October 2016
15 Dec 2016
Statement of company's objects
15 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Conflict of interest 24/11/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
11 Dec 2016
Change of share class name or designation
...
... and 27 more events
18 Jun 2009
Total exemption small company accounts made up to 31 October 2008
10 Nov 2008
Return made up to 11/10/08; full list of members
30 Jun 2008
Total exemption small company accounts made up to 31 October 2007
05 Nov 2007
Return made up to 11/10/07; full list of members
-
363(288) ‐
Secretary's particulars changed
-
363(287) ‐
Registered office changed on 05/11/07
11 Oct 2006
Incorporation