Company number 04654950
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 73A WESTGATE ROAD, NEWCASTLE-UPON-TYNE, NE1 1SG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 1,000
. The most likely internet sites of SERENITY BRIDAL LIMITED are www.serenitybridal.co.uk, and www.serenity-bridal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Serenity Bridal Limited is a Private Limited Company.
The company registration number is 04654950. Serenity Bridal Limited has been working since 03 February 2003.
The present status of the company is Active. The registered address of Serenity Bridal Limited is 73a Westgate Road Newcastle Upon Tyne Ne1 1sg. The company`s financial liabilities are £7.93k. It is £3.05k against last year. The cash in hand is £0.01k. It is £-0.12k against last year. And the total assets are £7.01k, which is £1.58k against last year. PAUL, Stephen is a Director of the company. Secretary SHRUBB, Adrian has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director JOYCE, Shaun has been resigned. Director PAUL, Stephen John has been resigned. Director SHRUBB, Adrian has been resigned. Director SMITH, Ann has been resigned. The company operates in "Retail sale of clothing in specialised stores".
serenity bridal Key Finiance
LIABILITIES
£7.93k
+62%
CASH
£0.01k
-90%
TOTAL ASSETS
£7.01k
+29%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SHRUBB, Adrian
Resigned: 05 August 2008
Appointed Date: 03 February 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Director
JOYCE, Shaun
Resigned: 01 June 2015
Appointed Date: 06 August 2008
55 years old
Director
SHRUBB, Adrian
Resigned: 05 August 2008
Appointed Date: 03 February 2003
65 years old
Director
SMITH, Ann
Resigned: 06 August 2008
Appointed Date: 03 February 2003
69 years old
Persons With Significant Control
Mr Stephen John Paul
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
SERENITY BRIDAL LIMITED Events
14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
03 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
02 Jul 2015
Appointment of Mr Stephen Paul as a director on 1 June 2015
02 Jul 2015
Termination of appointment of Shaun Joyce as a director on 1 June 2015
...
... and 32 more events
31 Jan 2005
Return made up to 03/02/05; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
21 May 2004
Total exemption full accounts made up to 29 February 2004
02 Mar 2004
Return made up to 03/02/04; full list of members
04 Feb 2003
Secretary resigned
03 Feb 2003
Incorporation