EXCLUSIVE BEDROOMS LIMITED
PLYMOUTH

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Company number 05862816
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address UNITS 14 & 15 SUGAR MILL, BUSINESS PARK BILLACOMBE ROAD, PLYMOUTH, DEVON, PL9 7HT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EXCLUSIVE BEDROOMS LIMITED are www.exclusivebedrooms.co.uk, and www.exclusive-bedrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Exclusive Bedrooms Limited is a Private Limited Company. The company registration number is 05862816. Exclusive Bedrooms Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Exclusive Bedrooms Limited is Units 14 15 Sugar Mill Business Park Billacombe Road Plymouth Devon Pl9 7ht. . BROMFIELD, Marion Sarah is a Secretary of the company. BROMFIELD, Marion Sarah is a Director of the company. BROMFIELD, Maurice Andrew is a Director of the company. Secretary BROMFIELD, Maurice Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BROMFIELD, Marion Sarah
Appointed Date: 10 January 2007
Director
BROMFIELD, Marion Sarah
Appointed Date: 30 June 2006
60 years old
Director
BROMFIELD, Maurice Andrew
Appointed Date: 30 June 2006
69 years old

Resigned Directors

Secretary
BROMFIELD, Maurice Andrew
Resigned: 10 January 2007
Appointed Date: 30 June 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Maurice Andrew Bromfield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Sarah Bromfield
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCLUSIVE BEDROOMS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 30 April 2015
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 500
02 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 23 more events
16 Aug 2006
New secretary appointed;new director appointed
16 Aug 2006
Secretary resigned
16 Aug 2006
Director resigned
11 Aug 2006
Ad 30/06/06--------- £ si 399@1=399 £ ic 1/400
30 Jun 2006
Incorporation

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