Company number 04956045
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 1 DRAPERS COURT, HIGH STREET, BALDOCK, SG7 6BG
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STUDIO THIRTY NINE LTD are www.studiothirtynine.co.uk, and www.studio-thirty-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Studio Thirty Nine Ltd is a Private Limited Company.
The company registration number is 04956045. Studio Thirty Nine Ltd has been working since 06 November 2003.
The present status of the company is Active. The registered address of Studio Thirty Nine Ltd is 1 Drapers Court High Street Baldock Sg7 6bg. . LATHAM, Richard Timothy Berkeley is a Secretary of the company. LATHAM, Monica is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Persons With Significant Control
Mrs Monica Latham
Notified on: 6 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STUDIO THIRTY NINE LTD Events
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
06 Jan 2005
Return made up to 06/11/04; full list of members
23 Apr 2004
Accounting reference date extended from 31/03/04 to 31/03/05
25 Feb 2004
Accounting reference date shortened from 30/11/04 to 31/03/04
07 Nov 2003
Secretary resigned
06 Nov 2003
Incorporation