THE SMALL BACK ROOM LIMITED

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Company number 03234423
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address 5 WOOTTON STREET, LONDON, SE1 8TG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of THE SMALL BACK ROOM LIMITED are www.thesmallbackroom.co.uk, and www.the-small-back-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The Small Back Room Limited is a Private Limited Company. The company registration number is 03234423. The Small Back Room Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of The Small Back Room Limited is 5 Wootton Street London Se1 8tg. . TASNEY, Ian George is a Secretary of the company. TASNEY, Ian George is a Director of the company. TASNEY, Tiffany Rose is a Director of the company. Nominee Secretary SECRETAIRE LIMITED has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TASNEY, Ian George
Appointed Date: 06 August 1996

Director
TASNEY, Ian George
Appointed Date: 06 August 1996
76 years old

Director
TASNEY, Tiffany Rose
Appointed Date: 06 August 1996
61 years old

Resigned Directors

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996

Nominee Director
MARRIOTTS LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996
32 years old

Persons With Significant Control

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

Mrs Tiffany Rose Tasney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SMALL BACK ROOM LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
12 Feb 2016
Accounts for a dormant company made up to 31 May 2015
21 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2

19 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 45 more events
09 Sep 1996
Secretary resigned
09 Sep 1996
Director resigned
09 Sep 1996
New secretary appointed;new director appointed
09 Sep 1996
New director appointed
06 Aug 1996
Incorporation