Company number 05016435
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address AIRPORT BUSINESS CENTRE, 10 THORNBURY ROAD, PLYMOUTH, PL6 7PP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 200
. The most likely internet sites of BAMBOO CLOTHING LTD are www.bambooclothing.co.uk, and www.bamboo-clothing.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and eleven months. Bamboo Clothing Ltd is a Private Limited Company.
The company registration number is 05016435. Bamboo Clothing Ltd has been working since 15 January 2004.
The present status of the company is Active. The registered address of Bamboo Clothing Ltd is Airport Business Centre 10 Thornbury Road Plymouth Pl6 7pp. The company`s financial liabilities are £931.99k. It is £331.67k against last year. The cash in hand is £649.62k. It is £147.77k against last year. And the total assets are £1254.38k, which is £379.03k against last year. TAYLOR, Andrew James is a Secretary of the company. BALL, Nicole Helene is a Director of the company. GORDON, David is a Director of the company. Secretary GRANT, Mark has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
bamboo clothing Key Finiance
LIABILITIES
£931.99k
+55%
CASH
£649.62k
+29%
TOTAL ASSETS
£1254.38k
+43%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GRANT, Mark
Resigned: 27 October 2005
Appointed Date: 19 January 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Persons With Significant Control
Mr David Gordon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BAMBOO CLOTHING LTD Events
16 Jan 2017
Confirmation statement made on 28 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
01 Nov 2015
Total exemption small company accounts made up to 31 January 2015
20 Apr 2015
Appointment of Nicole Helene Ball as a director on 15 April 2015
...
... and 43 more events
26 Jan 2004
Registered office changed on 26/01/04 from: 161E sheen road richmond surrey TW9 1YS
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
22 Jan 2004
Registered office changed on 22/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Jan 2004
Incorporation