Company number 07807300
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 29 February 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LEGACY COLLECTION LTD are www.legacycollection.co.uk, and www.legacy-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Legacy Collection Ltd is a Private Limited Company.
The company registration number is 07807300. Legacy Collection Ltd has been working since 12 October 2011.
The present status of the company is Active. The registered address of Legacy Collection Ltd is Herschel House 58 Herschel Street Slough Berkshire Sl1 1pg. . CALDER, Ross Mclean is a Director of the company. DOUGLAS, Andrew James is a Director of the company. Director BUCHANAN, Ross has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
BUCHANAN, Ross
Resigned: 16 May 2013
Appointed Date: 12 October 2011
59 years old
Persons With Significant Control
Mr Andrew James Douglas
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEGACY COLLECTION LTD Events
30 Nov 2016
Micro company accounts made up to 29 February 2016
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 28 February 2015
02 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
30 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 3 more events
23 May 2013
Termination of appointment of Ross Buchanan as a director
03 Dec 2012
Annual return made up to 12 October 2012 with full list of shareholders
12 Sep 2012
Current accounting period extended from 31 October 2012 to 28 February 2013
07 Aug 2012
Appointment of Andrew Douglas as a director
12 Oct 2011
Incorporation