THE LUGGAGE COMPANY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 05969785
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of THE LUGGAGE COMPANY LIMITED are www.theluggagecompany.co.uk, and www.the-luggage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Luggage Company Limited is a Private Limited Company. The company registration number is 05969785. The Luggage Company Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of The Luggage Company Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. The cash in hand is £0.1k. It is £0k against last year. . ROSENTHAL, Beverley is a Secretary of the company. ROSENTHAL, David is a Director of the company. ROSENTHAL, Neil Jonathan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROSENTHAL, Daniel Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


the luggage company Key Finiance

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

Current Directors

Secretary
ROSENTHAL, Beverley
Appointed Date: 17 October 2006
Director
ROSENTHAL, David
Appointed Date: 08 January 2013
37 years old
Director
ROSENTHAL, Neil Jonathan
Appointed Date: 17 October 2006
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 October 2006
Appointed Date: 17 October 2006
Director
ROSENTHAL, Daniel Paul
Resigned: 08 January 2013
Appointed Date: 17 October 2006
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr David Andrew Rosenthal
Notified on: 17 October 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LUGGAGE COMPANY LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
...
... and 21 more events
17 Nov 2006
New secretary appointed
17 Nov 2006
New director appointed
18 Oct 2006
Director resigned
18 Oct 2006
Secretary resigned
17 Oct 2006
Incorporation

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