THE ODD MATTRESS COMPANY LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR3 2AL

Company number 04575490
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address MARLINGS BARN, CUMERAGH LANE WHITTINGHAM, PRESTON, LANCASHIRE, PR3 2AL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of THE ODD MATTRESS COMPANY LIMITED are www.theoddmattresscompany.co.uk, and www.the-odd-mattress-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Odd Mattress Company Limited is a Private Limited Company. The company registration number is 04575490. The Odd Mattress Company Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of The Odd Mattress Company Limited is Marlings Barn Cumeragh Lane Whittingham Preston Lancashire Pr3 2al. . SEED, Elizabeth Ann is a Secretary of the company. SEED, Andrew Charles is a Director of the company. SEED, David Edward is a Director of the company. SEED, Elizabeth Ann is a Director of the company. SEED, Neil Alexander is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SEED, Elizabeth Ann
Appointed Date: 29 October 2002

Director
SEED, Andrew Charles
Appointed Date: 01 November 2014
33 years old

Director
SEED, David Edward
Appointed Date: 01 November 2014
32 years old

Director
SEED, Elizabeth Ann
Appointed Date: 29 October 2002
66 years old

Director
SEED, Neil Alexander
Appointed Date: 29 October 2002
67 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mr Neil Alexander Seed
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Ann Seed
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ODD MATTRESS COMPANY LIMITED Events

12 Dec 2016
Confirmation statement made on 29 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Dec 2014
Appointment of Mr Andrew Charles Seed as a director on 1 November 2014
...
... and 31 more events
06 Nov 2002
New secretary appointed;new director appointed
06 Nov 2002
New director appointed
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
29 Oct 2002
Incorporation