THE BED SPECIALIST LIMITED
PORTSMOUTH

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Company number 04151483
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address STERLING HOUSE FITZHERBERT ROAD, FARLINGTON, PORTSMOUTH, HAMPSHIRE, PO6 1RU
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-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of THE BED SPECIALIST LIMITED are www.thebedspecialist.co.uk, and www.the-bed-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The Bed Specialist Limited is a Private Limited Company. The company registration number is 04151483. The Bed Specialist Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of The Bed Specialist Limited is Sterling House Fitzherbert Road Farlington Portsmouth Hampshire Po6 1ru. . POTTER, John is a Secretary of the company. POTTER, Michael John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER 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
POTTER, John
Appointed Date: 05 February 2001
Director
POTTER, Michael John
Appointed Date: 05 February 2001
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 January 2002
Appointed Date: 31 January 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 January 2002
Appointed Date: 31 January 2001

Persons With Significant Control

Mr Michael John Potter
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE BED SPECIALIST LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 January 2016
05 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
29 Oct 2015
Accounts for a dormant company made up to 31 January 2015
13 Mar 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
...
... and 29 more events
01 Mar 2001
New secretary appointed
01 Mar 2001
New director appointed
01 Mar 2001
Registered office changed on 01/03/01 from: white gate farm roads hill catherington waterlooville PO8 0TG
09 Feb 2001
Registered office changed on 09/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN
31 Jan 2001
Incorporation

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