THE DRESSING ROOM RETAIL LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 05262840
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Christopher Tadd as a director on 12 December 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE DRESSING ROOM RETAIL LIMITED are www.thedressingroomretail.co.uk, and www.the-dressing-room-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The Dressing Room Retail Limited is a Private Limited Company. The company registration number is 05262840. The Dressing Room Retail Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of The Dressing Room Retail Limited is 2nd Floor 45 Grosvenor Road St Albans Herts Al1 3aw. . TADD, Christopher is a Secretary of the company. TADD, Christopher is a Director of the company. TADD, Deryane is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
TADD, Christopher
Appointed Date: 18 October 2004
Director
TADD, Christopher
Appointed Date: 12 December 2016
53 years old
Director
TADD, Deryane
Appointed Date: 18 October 2004
53 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Deryane Tadd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

THE DRESSING ROOM RETAIL LIMITED Events

21 Dec 2016
Appointment of Christopher Tadd as a director on 12 December 2016
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 20,100
...
... and 30 more events
09 Nov 2004
Director resigned
09 Nov 2004
Secretary resigned
09 Nov 2004
New director appointed
09 Nov 2004
New secretary appointed
18 Oct 2004
Incorporation

THE DRESSING ROOM RETAIL LIMITED Charges

20 April 2005
Rent deposit deed
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Susan Bull
Description: £10,750 together with vat thereon.
22 March 2005
Debenture
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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