EXTRA SLIM FIT LIMITED
LONDON CHARLES TYRWHITT SHIRTS LIMITED

Hellopages » Greater London » Southwark » SE1 2QG

Company number 02934838
Status Active
Incorporation Date 1 June 1994
Company Type Private Limited Company
Address CHARLES TYRWHITT LLP, FIRST FLOOR COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 ; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1 . The most likely internet sites of EXTRA SLIM FIT LIMITED are www.extraslimfit.co.uk, and www.extra-slim-fit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Extra Slim Fit Limited is a Private Limited Company. The company registration number is 02934838. Extra Slim Fit Limited has been working since 01 June 1994. The present status of the company is Active. The registered address of Extra Slim Fit Limited is Charles Tyrwhitt Llp First Floor Cottons Centre Cottons Lane London Se1 2qg. . WHEELER, Belinda Christian is a Secretary of the company. HIGGINS, Peter John is a Director of the company. WHEELER, Nicholas Charles Tyrwhitt is a Director of the company. Secretary HOLLAND, Simon James has been resigned. Secretary MACLEOD, Jane Elizabeth has been resigned. Director MACLEOD, Gregory Ian has been resigned. Nominee Director SANDARS, George Russell has been resigned. The company operates in "Activities of head offices".


extra slim fit Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHEELER, Belinda Christian
Appointed Date: 04 January 1995

Director
HIGGINS, Peter John
Appointed Date: 20 July 1995
63 years old

Director
WHEELER, Nicholas Charles Tyrwhitt
Appointed Date: 04 January 1995
60 years old

Resigned Directors

Secretary
HOLLAND, Simon James
Resigned: 06 June 1994
Appointed Date: 01 June 1994

Secretary
MACLEOD, Jane Elizabeth
Resigned: 04 January 1995
Appointed Date: 06 June 1994

Director
MACLEOD, Gregory Ian
Resigned: 04 January 1995
Appointed Date: 06 June 1994
65 years old

Nominee Director
SANDARS, George Russell
Resigned: 06 June 1994
Appointed Date: 01 June 1994
71 years old

EXTRA SLIM FIT LIMITED Events

09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1

19 Feb 2016
Accounts for a dormant company made up to 30 June 2015
11 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1

28 Apr 2015
Company name changed charles tyrwhitt shirts LIMITED\certificate issued on 28/04/15
  • RES15 ‐ Change company name resolution on 2015-04-16

28 Apr 2015
Change of name notice
...
... and 57 more events
15 Jun 1994
Registered office changed on 15/06/94 from: queensbridge hse 60 upper thames st london EC4V 3BD

15 Jun 1994
Director resigned;new director appointed

15 Jun 1994
Secretary resigned;new secretary appointed

07 Jun 1994
Company name changed refal 427 LIMITED\certificate issued on 07/06/94

01 Jun 1994
Incorporation