ROOM 12 (LANCASTER) LIMITED
LANCASTER

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Company number 04615406
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address ROOM 12 (LANCASTER) LTD, 21 DALTON SQUARE, LANCASTER, GREAT BRITAIN, LA1 1PX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of ROOM 12 (LANCASTER) LIMITED are www.room12lancaster.co.uk, and www.room-12-lancaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Room 12 Lancaster Limited is a Private Limited Company. The company registration number is 04615406. Room 12 Lancaster Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Room 12 Lancaster Limited is Room 12 Lancaster Ltd 21 Dalton Square Lancaster Great Britain La1 1px. . MURRAY, Suzanne Marie is a Director of the company. Secretary YATES, Sandra Catherine has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
MURRAY, Suzanne Marie
Appointed Date: 21 February 2003
60 years old

Resigned Directors

Secretary
YATES, Sandra Catherine
Resigned: 17 August 2012
Appointed Date: 21 February 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mrs Suzanne Marie Murray
Notified on: 12 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ROOM 12 (LANCASTER) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
11 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

11 Feb 2016
Director's details changed for Suzanne Marie Murray on 1 January 2015
11 Feb 2016
Registered office address changed from 8 Manor Grove Morecambe Lancashire LA3 1JA to Room 12 (Lancaster) Ltd 21 Dalton Square Lancaster LA1 1PX on 11 February 2016
...
... and 30 more events
04 Mar 2003
New director appointed
04 Mar 2003
New secretary appointed
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
12 Dec 2002
Incorporation