THE MASSAGE CHAIR COMPANY LIMITED

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Company number 04988122
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 668 WOODBOROUGH ROAD, NOTTINGHAM, NG3 5FS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of THE MASSAGE CHAIR COMPANY LIMITED are www.themassagechaircompany.co.uk, and www.the-massage-chair-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The Massage Chair Company Limited is a Private Limited Company. The company registration number is 04988122. The Massage Chair Company Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of The Massage Chair Company Limited is 668 Woodborough Road Nottingham Ng3 5fs. . SHIRTCLIFFE, Stephen James is a Secretary of the company. HOLLOWAY, Johnathan Peter is a Director of the company. Secretary HOLLOWAY, Jacqueline has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SHIRTCLIFFE, Stephen James
Appointed Date: 01 June 2009

Director
HOLLOWAY, Johnathan Peter
Appointed Date: 08 December 2003
54 years old

Resigned Directors

Secretary
HOLLOWAY, Jacqueline
Resigned: 01 June 2009
Appointed Date: 08 December 2003

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Nominee Director
APEX NOMINEES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Johnathan Peter Holloway
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE MASSAGE CHAIR COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100

...
... and 33 more events
14 Dec 2003
Registered office changed on 14/12/03 from: 46A syon lane osterley middlesex TW7 5NQ
11 Dec 2003
New secretary appointed
11 Dec 2003
New director appointed
11 Dec 2003
Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100
08 Dec 2003
Incorporation