BOUTIQUE MODERN LIMITED
NEWHAVEN BOUTIQUE CARAVANS LIMITED

Hellopages » East Sussex » Lewes » BN9 0BX

Company number 07362460
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address UNIT 3, NEWHAVEN INDUSTRIAL PARK, BEACH ROAD, NEWHAVEN, EAST SUSSEX, ENGLAND, BN9 0BX
Home Country United Kingdom
Nature of Business 29203 - Manufacture of caravans
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from C/O Helene Crook 5 Clifford Street London W1S 2LG to Unit 3, Newhaven Industrial Park Beach Road Newhaven East Sussex BN9 0BX on 11 April 2017; Appointment of Mr Lucas John Patrick Shone as a director on 1 April 2017; Appointment of Mr George Frederick Palmer as a director on 1 April 2017. The most likely internet sites of BOUTIQUE MODERN LIMITED are www.boutiquemodern.co.uk, and www.boutique-modern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Boutique Modern Limited is a Private Limited Company. The company registration number is 07362460. Boutique Modern Limited has been working since 01 September 2010. The present status of the company is Active. The registered address of Boutique Modern Limited is Unit 3 Newhaven Industrial Park Beach Road Newhaven East Sussex England Bn9 0bx. . CROOK, Helene is a Secretary of the company. ECKERT, Neil David is a Director of the company. PALMER, George Frederick is a Director of the company. SHONE, Lucas John Patrick is a Director of the company. SHONE, Richard is a Director of the company. Secretary PATON, Lauren has been resigned. The company operates in "Manufacture of caravans".


Current Directors

Secretary
CROOK, Helene
Appointed Date: 25 November 2013
Director
ECKERT, Neil David
Appointed Date: 01 September 2010
63 years old
Director
PALMER, George Frederick
Appointed Date: 01 April 2017
36 years old
Director
SHONE, Lucas John Patrick
Appointed Date: 01 April 2017
34 years old
Director
SHONE, Richard
Appointed Date: 03 February 2011
64 years old

Resigned Directors

Secretary
PATON, Lauren
Resigned: 25 November 2013
Appointed Date: 14 October 2010

Persons With Significant Control

Mr Neil David Eckert
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard James Shone
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOUTIQUE MODERN LIMITED Events

11 Apr 2017
Registered office address changed from C/O Helene Crook 5 Clifford Street London W1S 2LG to Unit 3, Newhaven Industrial Park Beach Road Newhaven East Sussex BN9 0BX on 11 April 2017
10 Apr 2017
Appointment of Mr Lucas John Patrick Shone as a director on 1 April 2017
10 Apr 2017
Appointment of Mr George Frederick Palmer as a director on 1 April 2017
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 16 more events
14 Mar 2011
Statement of capital following an allotment of shares on 10 March 2011
  • GBP 1
08 Feb 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
03 Feb 2011
Appointment of Mr Richard Shone as a director
19 Oct 2010
Appointment of Miss Lauren Paton as a secretary
01 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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