THE BRITISH LEATHER COMPANY LIMITED
RUMFORD PLACE LIVERPOOL WILDLOOP LIMITED

Hellopages » Merseyside » Liverpool » L3 9DD
Company number 04616879
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address C/O MALTHOUSE & COMPANY, AMERICA HOUSE RUMFORD COURT, RUMFORD PLACE LIVERPOOL, MERSEYSIDE, L3 9DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of THE BRITISH LEATHER COMPANY LIMITED are www.thebritishleathercompany.co.uk, and www.the-british-leather-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The British Leather Company Limited is a Private Limited Company. The company registration number is 04616879. The British Leather Company Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of The British Leather Company Limited is C O Malthouse Company America House Rumford Court Rumford Place Liverpool Merseyside L3 9dd. . MALTHOUSE, John Christopher is a Secretary of the company. PATERSON, Owen William is a Director of the company. Secretary CLARK, Michael Andrew has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Paula Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


the british leather company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MALTHOUSE, John Christopher
Appointed Date: 10 April 2004
Director
PATERSON, Owen William
Appointed Date: 08 January 2003
69 years old

Resigned Directors

Secretary
CLARK, Michael Andrew
Resigned: 08 January 2003
Appointed Date: 23 December 2002
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 10 April 2004
Appointed Date: 08 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2002
Appointed Date: 13 December 2002
Director
SMITH, Paula Jane
Resigned: 08 January 2003
Appointed Date: 23 December 2002
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Owen William Paterson
Notified on: 13 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE BRITISH LEATHER COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
07 May 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
...
... and 33 more events
23 Dec 2002
New secretary appointed
23 Dec 2002
New director appointed
23 Dec 2002
Director resigned
23 Dec 2002
Secretary resigned
13 Dec 2002
Incorporation

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