Company number 07909443
Status Active - Proposal to Strike off
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address SRB ASSOCIATES (LEICESTERSHIRE) LIMITED PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE13 0PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of BESPOKE SHADES LIMITED are www.bespokeshades.co.uk, and www.bespoke-shades.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Bespoke Shades Limited is a Private Limited Company.
The company registration number is 07909443. Bespoke Shades Limited has been working since 13 January 2012.
The present status of the company is Active - Proposal to Strike off. The registered address of Bespoke Shades Limited is Srb Associates Leicestershire Limited Pera Business Park Nottingham Road Melton Mowbray Leicestershire England Le13 0pb. . PEARCE, Richard is a Director of the company. Director GILLINGHAM, Bruce has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
GILLINGHAM, Bruce
Resigned: 31 December 2016
Appointed Date: 29 April 2013
54 years old
Persons With Significant Control
Mr Richard Sidney Pearce
Notified on: 31 December 2016
37 years old
Nature of control: Ownership of shares – 75% or more
BESPOKE SHADES LIMITED Events
02 May 2017
First Gazette notice for voluntary strike-off
24 Apr 2017
Application to strike the company off the register
20 Feb 2017
Confirmation statement made on 13 January 2017 with updates
20 Feb 2017
Termination of appointment of Bruce Gillingham as a director on 31 December 2016
25 Jan 2017
Registered office address changed from 47 High Street Barnet Herts EN5 5UW to Srb Associates (Leicestershire) Limited Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 25 January 2017
...
... and 7 more events
06 Jan 2014
Statement of capital following an allotment of shares on 3 December 2013
10 Oct 2013
Appointment of Mr Bruce Gillingham as a director
05 Aug 2013
Total exemption small company accounts made up to 31 January 2013
13 Mar 2013
Annual return made up to 13 January 2013 with full list of shareholders
13 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)