BARE ELEGANCE LIMITED
NEWCASTLE UPON TYNE HLW 364 LIMITED

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Company number 06553450
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address FLAT 40 LOW FRIAR HOUSE, LOW FRIAR STREET, NEWCASTLE UPON TYNE, NE1 5UF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of BARE ELEGANCE LIMITED are www.bareelegance.co.uk, and www.bare-elegance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Bare Elegance Limited is a Private Limited Company. The company registration number is 06553450. Bare Elegance Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Bare Elegance Limited is Flat 40 Low Friar House Low Friar Street Newcastle Upon Tyne Ne1 5uf. . QUADRINI, Sheila Winnifred is a Secretary of the company. QUADRINI, Michael Angelo Mario is a Director of the company. QUADRINI, Nicholas Angelo Mario is a Director of the company. QUADRINI, Sheila Winnifred is a Director of the company. STANLEY, Valerie Ann is a Director of the company. Secretary FULCHER, Lauren Ruth has been resigned. Secretary KEEN, Mary Isabella has been resigned. Director DYSON, Roger Kenneth has been resigned. Director KNOX, Anthony Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
QUADRINI, Sheila Winnifred
Appointed Date: 06 May 2009
Director
QUADRINI, Michael Angelo Mario
Appointed Date: 08 July 2008
82 years old
Director
QUADRINI, Nicholas Angelo Mario
Appointed Date: 08 July 2008
52 years old
Director
QUADRINI, Sheila Winnifred
Appointed Date: 08 July 2008
82 years old
Director
STANLEY, Valerie Ann
Appointed Date: 08 July 2008
68 years old

Resigned Directors

Secretary
FULCHER, Lauren Ruth
Resigned: 08 July 2008
Appointed Date: 02 April 2008
Secretary
KEEN, Mary Isabella
Resigned: 06 May 2009
Appointed Date: 08 July 2008
Director
DYSON, Roger Kenneth
Resigned: 08 July 2008
Appointed Date: 02 April 2008
71 years old
Director
KNOX, Anthony Thomas
Resigned: 01 March 2015
Appointed Date: 08 July 2008
62 years old

Persons With Significant Control

Mrs Sheila Quadrini Ms Valerie Stanley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BARE ELEGANCE LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Register(s) moved to registered inspection location Thorntree Cottage 491 West Road Newcastle upon Tyne Tyne and Wear NE15 7NR
...
... and 38 more events
18 Jul 2008
Appointment terminated director roger dyson
18 Jul 2008
Appointment terminated secretary lauren fulcher
18 Jul 2008
Registered office changed on 18/07/2008 from commercial house commercial street sheffield south yorkshire S1 2AT
15 Jul 2008
Company name changed hlw 364 LIMITED\certificate issued on 16/07/08
02 Apr 2008
Incorporation

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