MISSY UK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 4QD
Company number 04984824
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 115 NEW ROAD SIDE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4QD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MISSY UK LIMITED are www.missyuk.co.uk, and www.missy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.2 miles; to Menston Rail Station is 5.7 miles; to Burley-in-Wharfedale Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Missy Uk Limited is a Private Limited Company. The company registration number is 04984824. Missy Uk Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Missy Uk Limited is 115 New Road Side Horsforth Leeds West Yorkshire Ls18 4qd. . WOODS, Louise is a Secretary of the company. WOODS, Louise is a Director of the company. Secretary BARKER, Charles Richard has been resigned. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director WOODS, David Brian has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
WOODS, Louise
Appointed Date: 06 December 2005

Director
WOODS, Louise
Appointed Date: 31 January 2008
60 years old

Resigned Directors

Secretary
BARKER, Charles Richard
Resigned: 05 December 2005
Appointed Date: 04 December 2003

Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Director
WOODS, David Brian
Resigned: 31 January 2008
Appointed Date: 04 December 2003
86 years old

Director
T.I.B. NOMINEES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Miss Louise Woods
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MISSY UK LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

11 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100

...
... and 37 more events
17 Jan 2004
Secretary resigned
17 Jan 2004
Director resigned
17 Jan 2004
New director appointed
17 Jan 2004
New secretary appointed
04 Dec 2003
Incorporation

MISSY UK LIMITED Charges

16 April 2014
Charge code 0498 4824 0002
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 115 new road side, horsforth, leeds t/no WYK755137…
5 March 2004
Debenture
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…