THE NATURAL CURTAIN COMPANY LIMITED
GEDGRAVE ADEANE LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP12 2BU
Company number 05671520
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address UNIT 5 ORFORD BUSINESS CENTRE, RICHMOND OLD DIARY, GEDGRAVE, WOOD BRIDGE, IP12 2BU
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of THE NATURAL CURTAIN COMPANY LIMITED are www.thenaturalcurtaincompany.co.uk, and www.the-natural-curtain-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Saxmundham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Natural Curtain Company Limited is a Private Limited Company. The company registration number is 05671520. The Natural Curtain Company Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of The Natural Curtain Company Limited is Unit 5 Orford Business Centre Richmond Old Diary Gedgrave Wood Bridge Ip12 2bu. . COLE, Henry Michael is a Secretary of the company. ADEANE, David is a Director of the company. COLE, Henry Michael is a Director of the company. Secretary ADEANE, David has been resigned. Secretary PAGE-BLAIR, Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Secretary
COLE, Henry Michael
Appointed Date: 16 April 2015
Director
ADEANE, David
Appointed Date: 11 January 2006
57 years old
Director
COLE, Henry Michael
Appointed Date: 10 January 2007
57 years old

Resigned Directors

Secretary
ADEANE, David
Resigned: 16 April 2015
Appointed Date: 11 January 2006
Secretary
PAGE-BLAIR, Christine
Resigned: 26 January 2007
Appointed Date: 11 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Persons With Significant Control

Henry Michael Cole
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE NATURAL CURTAIN COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 11 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
28 Aug 2015
Change of share class name or designation
28 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 33 more events
30 Jan 2007
Return made up to 11/01/07; full list of members
31 Jan 2006
Memorandum and Articles of Association
23 Jan 2006
Company name changed adeane LIMITED\certificate issued on 23/01/06
11 Jan 2006
Secretary resigned
11 Jan 2006
Incorporation

THE NATURAL CURTAIN COMPANY LIMITED Charges

28 February 2011
Rent deposit deed
Delivered: 9 March 2011
Status: Satisfied on 16 September 2014
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The sum of £19,272.94 see image for full details.

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