DELUXE TABLEWARE LTD
SHEFFIELD LUXURY TABLEWARE LTD SAM-ROSE TABLEWARE LTD

Hellopages » South Yorkshire » Sheffield » S17 3EJ
Company number 09825242
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address 4 RUSHLEY ROAD, SHEFFIELD, UNITED KINGDOM, S17 3EJ
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Jacqueline Claire Tear as a director on 7 February 2017. The most likely internet sites of DELUXE TABLEWARE LTD are www.deluxetableware.co.uk, and www.deluxe-tableware.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Deluxe Tableware Ltd is a Private Limited Company. The company registration number is 09825242. Deluxe Tableware Ltd has been working since 15 October 2015. The present status of the company is Active. The registered address of Deluxe Tableware Ltd is 4 Rushley Road Sheffield United Kingdom S17 3ej. . PITTS, Bernard William is a Director of the company. Director GLOBE, Julie Ann has been resigned. Director TEAR, Jacqueline Claire has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Director
PITTS, Bernard William
Appointed Date: 07 February 2017
61 years old

Resigned Directors

Director
GLOBE, Julie Ann
Resigned: 07 February 2017
Appointed Date: 15 December 2015
62 years old
Director
TEAR, Jacqueline Claire
Resigned: 07 February 2017
Appointed Date: 15 October 2015
63 years old

Persons With Significant Control

Mr Bernard William Pitts
Notified on: 7 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more
Ms Jacqueline Claire Tear
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Ann Globe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELUXE TABLEWARE LTD Events

16 Feb 2017
Total exemption small company accounts made up to 31 December 2016
10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Feb 2017
Termination of appointment of Jacqueline Claire Tear as a director on 7 February 2017
09 Feb 2017
Termination of appointment of Julie Ann Globe as a director on 7 February 2017
09 Feb 2017
Appointment of Mr Bernard William Pitts as a director on 7 February 2017
...
... and 5 more events
11 Dec 2015
Registered office address changed from C/O British Silverware Ltd Windsor Street Sheffield S4 7WB England to Solpro Business Park Windsor Street Sheffield S4 7WB on 11 December 2015
20 Nov 2015
Company name changed luxury tableware LTD\certificate issued on 20/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-19
03 Nov 2015
Company name changed sam-rose tableware LTD\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03
03 Nov 2015
Registered office address changed from C/O British Silverware Limited C/O British Silverware Limited Windsor Street Sheffield S4 7WB England to C/O British Silverware Ltd Windsor Street Sheffield S4 7WB on 3 November 2015
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

DELUXE TABLEWARE LTD Charges

21 January 2016
Charge code 0982 5242 0001
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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