HOUSE OF BEDS LIMITED
SHEFFIELD

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Company number 04258969
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address UHY HACKER YOUNG, 6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, ENGLAND, S8 0XF
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HOUSE OF BEDS LIMITED are www.houseofbeds.co.uk, and www.house-of-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Darnall Rail Station is 3.3 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7.1 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House of Beds Limited is a Private Limited Company. The company registration number is 04258969. House of Beds Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of House of Beds Limited is Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield England S8 0xf. . PRESTWICH, John Edward is a Secretary of the company. MERCER, Roger Randolph is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS 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
PRESTWICH, John Edward
Appointed Date: 25 July 2001

Director
MERCER, Roger Randolph
Appointed Date: 25 July 2001
74 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001

Nominee Director
MC FORMATIONS LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001

Persons With Significant Control

Roger Randolph Mercer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSE OF BEDS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 October 2016
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 May 2016
Registered office address changed from 350 Cemetery Road Sheffield South Yorkshire S11 8FT to C/O Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0XF on 9 May 2016
04 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 4

...
... and 37 more events
03 Aug 2001
Director resigned
03 Aug 2001
Registered office changed on 03/08/01 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN
03 Aug 2001
New secretary appointed
03 Aug 2001
New director appointed
25 Jul 2001
Incorporation