Company number 08724430
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address OLD BANK HOUSE, 57 CHURCH STREET, STAINES, MIDDLESEX, TW18 4XS
Home Country United Kingdom
Nature of Business 95240 - Repair of furniture and home furnishings
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Director's details changed for Mr Gavin Andrew Lee on 1 June 2016. The most likely internet sites of THE COMPLETE LEATHER RESTORATION CO. LIMITED are www.thecompleteleatherrestorationco.co.uk, and www.the-complete-leather-restoration-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Complete Leather Restoration Co Limited is a Private Limited Company.
The company registration number is 08724430. The Complete Leather Restoration Co Limited has been working since 09 October 2013.
The present status of the company is Active. The registered address of The Complete Leather Restoration Co Limited is Old Bank House 57 Church Street Staines Middlesex Tw18 4xs. . LEE, Georgina Mary is a Secretary of the company. LEE, Gavin Andrew is a Director of the company. Director LEE, Gavin Andrew has been resigned. Director LEE, Georgina Mary has been resigned. The company operates in "Repair of furniture and home furnishings".
Current Directors
Resigned Directors
Director
LEE, Gavin Andrew
Resigned: 10 October 2013
Appointed Date: 09 October 2013
75 years old
Persons With Significant Control
Mr Gavin Andrew Lee
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Georgina Mary Lee
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE COMPLETE LEATHER RESTORATION CO. LIMITED Events
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Jul 2016
Total exemption full accounts made up to 31 October 2015
22 Jun 2016
Director's details changed for Mr Gavin Andrew Lee on 1 June 2016
22 Jun 2016
Secretary's details changed for Georgina Mary Lee on 1 June 2016
13 Jan 2016
Termination of appointment of Georgina Mary Lee as a director on 31 October 2015
...
... and 4 more events
08 Aug 2014
Director's details changed for Mrs Georgina Mary Lee on 8 August 2014
08 Aug 2014
Secretary's details changed for Georgina Mary Lee on 8 August 2014
14 Oct 2013
Termination of appointment of Gavin Lee as a director
14 Oct 2013
Appointment of Mrs Georgina Mary Lee as a director
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09