THE EXPERIENCE SHOP LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7RU
Company number 04569603
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of THE EXPERIENCE SHOP LIMITED are www.theexperienceshop.co.uk, and www.the-experience-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The Experience Shop Limited is a Private Limited Company. The company registration number is 04569603. The Experience Shop Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of The Experience Shop Limited is Granville Hall Granville Road Leicester Leicestershire Le1 7ru. The cash in hand is £0.1k. It is £0k against last year. . FARNHAM, John Edward is a Director of the company. Secretary ROBBINS, Natalie Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ROBBINS, Natalie Jane has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


the experience shop Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FARNHAM, John Edward
Appointed Date: 22 October 2002
72 years old

Resigned Directors

Secretary
ROBBINS, Natalie Jane
Resigned: 09 March 2015
Appointed Date: 22 October 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
ROBBINS, Natalie Jane
Resigned: 09 March 2015
Appointed Date: 22 October 2002
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr John Edward Farnham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE EXPERIENCE SHOP LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
09 Mar 2016
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
07 Mar 2016
Termination of appointment of Natalie Jane Robbins as a secretary on 9 March 2015
07 Mar 2016
Termination of appointment of Natalie Jane Robbins as a director on 9 March 2015
...
... and 30 more events
19 Mar 2003
New secretary appointed;new director appointed
19 Mar 2003
New director appointed
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
22 Oct 2002
Incorporation

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