LACES DIRECT LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 4EP
Company number 05223701
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 310 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 4EP
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LACES DIRECT LIMITED are www.lacesdirect.co.uk, and www.laces-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Laces Direct Limited is a Private Limited Company. The company registration number is 05223701. Laces Direct Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Laces Direct Limited is 310 Wellingborough Road Northampton Northamptonshire Nn1 4ep. . HENSON, Gillian Mary is a Secretary of the company. HENSON, Alan Michael is a Director of the company. HENSON, Gillian Mary is a Director of the company. HENSON, Mark is a Director of the company. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
HENSON, Gillian Mary
Appointed Date: 07 September 2004
Director
HENSON, Alan Michael
Appointed Date: 07 September 2004
79 years old
Director
HENSON, Gillian Mary
Appointed Date: 07 September 2004
78 years old
Director
HENSON, Mark
Appointed Date: 28 October 2011
57 years old

Persons With Significant Control

Mr Mark Henson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Mary Henson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LACES DIRECT LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
13 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
28 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005
Return made up to 07/09/05; full list of members
02 Sep 2005
Location of register of members
02 Sep 2005
Registered office changed on 02/09/05 from: oxford house cliftonville northampton northamptonshire NN1 5PN
07 Sep 2004
Incorporation

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