Company number 08101325
Status Active
Incorporation Date 12 June 2012
Company Type Private Limited Company
Address 96/98 KINGSTON ROAD, LONDON, SW19 1LX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed the saxon birch group LTD\certificate issued on 05/01/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-04
. The most likely internet sites of THE LONDON POTTERY COMPANY LIMITED are www.thelondonpotterycompany.co.uk, and www.the-london-pottery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Pottery Company Limited is a Private Limited Company.
The company registration number is 08101325. The London Pottery Company Limited has been working since 12 June 2012.
The present status of the company is Active. The registered address of The London Pottery Company Limited is 96 98 Kingston Road London Sw19 1lx. . BIRCH, Brigitte Magdalena is a Secretary of the company. BIRCH, Brigitte Magdalene is a Director of the company. BIRCH, David Richard is a Director of the company. Director BIRCH, Joshua Saxon has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Richard Birch
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brigitte Magdalene Birch
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE LONDON POTTERY COMPANY LIMITED Events
10 Jan 2017
Confirmation statement made on 7 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Company name changed the saxon birch group LTD\certificate issued on 05/01/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-04
24 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
01 Jul 2014
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
03 Apr 2014
Accounts for a dormant company made up to 30 June 2013
10 Jul 2013
Annual return made up to 12 June 2013 with full list of shareholders
02 Jul 2013
Termination of appointment of Joshua Birch as a director
12 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted