Company number 06548772
Status Active
Incorporation Date 29 March 2008
Company Type Private Limited Company
Address UNIT 4 JUBILEE BUSINESS PARK, JUBILEE WAY, GRANGE MOOR, WEST YORKSHIRE, ENGLAND, WF4 4TD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Audit exemption subsidiary accounts made up to 30 November 2015; Consolidated accounts of parent company for subsidiary company period ending 30/11/15. The most likely internet sites of THE BACK CARE SEATING COMPANY LIMITED are www.thebackcareseatingcompany.co.uk, and www.the-back-care-seating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The Back Care Seating Company Limited is a Private Limited Company.
The company registration number is 06548772. The Back Care Seating Company Limited has been working since 29 March 2008.
The present status of the company is Active. The registered address of The Back Care Seating Company Limited is Unit 4 Jubilee Business Park Jubilee Way Grange Moor West Yorkshire England Wf4 4td. . JAMIESON, Steven is a Secretary of the company. MELDRUM, Stuart is a Director of the company. SNAPE, Richard is a Director of the company. Secretary BOND, Linda Kay has been resigned. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary WALKER, Alastair has been resigned. Director BOND, Linda Kay has been resigned. Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director SMIRTHWAITE, Geoffrey has been resigned. Director SMIRTHWAITE, Steven Michael has been resigned. Director WALKER, Alastair James has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 March 2008
Appointed Date: 29 March 2008
Director
BOND, Linda Kay
Resigned: 19 August 2015
Appointed Date: 24 October 2010
62 years old
Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 March 2008
Appointed Date: 29 March 2008
Persons With Significant Control
Smirthwaite Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE BACK CARE SEATING COMPANY LIMITED Events
31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
27 Oct 2016
Audit exemption subsidiary accounts made up to 30 November 2015
27 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
27 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 30/11/15
27 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 30/11/15
...
... and 50 more events
29 May 2008
Appointment terminated secretary secretarial appointments LIMITED
29 May 2008
Appointment terminated director corporate appointments LIMITED
24 Apr 2008
Memorandum and Articles of Association
10 Apr 2008
Company name changed smirthwaite LIMITED\certificate issued on 15/04/08
29 Mar 2008
Incorporation