NAUGHTONE MANUFACTURING LTD
LEEDS

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Company number 07844647
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address SECOND FLOOR SUITE A, 33 PARK PLACE, LEEDS, LS1 2RY
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 30 April 2016 to 31 May 2016. The most likely internet sites of NAUGHTONE MANUFACTURING LTD are www.naughtonemanufacturing.co.uk, and www.naughtone-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Naughtone Manufacturing Ltd is a Private Limited Company. The company registration number is 07844647. Naughtone Manufacturing Ltd has been working since 11 November 2011. The present status of the company is Active. The registered address of Naughtone Manufacturing Ltd is Second Floor Suite A 33 Park Place Leeds Ls1 2ry. . BAKEWELL, Kieron Jon is a Director of the company. BYLSMA, Gregory Jay is a Director of the company. GINGRAS, Kevin David is a Director of the company. HAMMOND, Mark James is a Director of the company. LOCK, Andrew John is a Director of the company. WELSH, Matthew John is a Director of the company. Director COWGILL, Jonathan Barrie has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
BAKEWELL, Kieron Jon
Appointed Date: 11 November 2011
47 years old
Director
BYLSMA, Gregory Jay
Appointed Date: 03 June 2016
60 years old
Director
GINGRAS, Kevin David
Appointed Date: 03 June 2016
47 years old
Director
HAMMOND, Mark James
Appointed Date: 11 November 2011
45 years old
Director
LOCK, Andrew John
Appointed Date: 03 June 2016
71 years old
Director
WELSH, Matthew John
Appointed Date: 11 November 2011
48 years old

Resigned Directors

Director
COWGILL, Jonathan Barrie
Resigned: 03 June 2016
Appointed Date: 04 May 2012
59 years old

Persons With Significant Control

Herman Miller Holdings Limted
Notified on: 3 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAUGHTONE MANUFACTURING LTD Events

06 Dec 2016
Confirmation statement made on 11 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 May 2016
05 Jul 2016
Previous accounting period extended from 30 April 2016 to 31 May 2016
21 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016
Change of share class name or designation
...
... and 22 more events
13 Nov 2012
Annual return made up to 11 November 2012 with full list of shareholders
02 Nov 2012
Current accounting period extended from 30 November 2012 to 30 April 2013
20 Jun 2012
Statement of capital following an allotment of shares on 4 May 2012
  • GBP 150.00
20 Jun 2012
Appointment of Mr Jonathan Barrie Cowgill as a director
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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