Company number 05371736
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address NORTHLINE BUSINESS CONSULTANTS LTD, 3-4 WHARFSIDE THE BOATYARD, WORSLEY, MANCHESTER, ENGLAND, M28 2WN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of ACCENT FASHION ACCESSORIES LIMITED are www.accentfashionaccessories.co.uk, and www.accent-fashion-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Accent Fashion Accessories Limited is a Private Limited Company.
The company registration number is 05371736. Accent Fashion Accessories Limited has been working since 22 February 2005.
The present status of the company is Active. The registered address of Accent Fashion Accessories Limited is Northline Business Consultants Ltd 3 4 Wharfside The Boatyard Worsley Manchester England M28 2wn. . PARK, Sukie is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SABARI, Eyal has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Director
PARK, Sukie
Appointed Date: 22 February 2005
55 years old
Resigned Directors
Secretary
SABARI, Eyal
Resigned: 31 January 2009
Appointed Date: 22 February 2005
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Persons With Significant Control
Ms Sukie Park
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eyal Tzabari
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barak Tanamy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACCENT FASHION ACCESSORIES LIMITED Events
07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Registered office address changed from C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 9 October 2015
...
... and 31 more events
08 Mar 2005
Director resigned
08 Mar 2005
New director appointed
08 Mar 2005
New secretary appointed
08 Mar 2005
Registered office changed on 08/03/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Feb 2005
Incorporation
30 January 2015
Charge code 0537 1736 0003
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 May 2013
Charge code 0537 1736 0002
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 April 2013
Charge code 0537 1736 0001
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…