THE INTERNET BED CO LTD.
SUNDERLAND

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Company number 07542428
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 8-10 HOLMESIDE, SUNDERLAND, SR1 3JE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 30 . The most likely internet sites of THE INTERNET BED CO LTD. are www.theinternetbedco.co.uk, and www.the-internet-bed-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The Internet Bed Co Ltd is a Private Limited Company. The company registration number is 07542428. The Internet Bed Co Ltd has been working since 24 February 2011. The present status of the company is Active. The registered address of The Internet Bed Co Ltd is 8 10 Holmeside Sunderland Sr1 3je. . LOUGHRAN, Andrew is a Director of the company. O'CONNOR, Christopher is a Director of the company. STEVENS, Robert is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. Director WAITES, Barry Brundy has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
LOUGHRAN, Andrew
Appointed Date: 01 July 2015
57 years old
Director
O'CONNOR, Christopher
Appointed Date: 24 February 2011
50 years old
Director
STEVENS, Robert
Appointed Date: 24 February 2011
58 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 24 February 2011
Appointed Date: 24 February 2011
Director
KING, John Anthony
Resigned: 24 February 2011
Appointed Date: 24 February 2011
74 years old
Director
WAITES, Barry Brundy
Resigned: 06 October 2011
Appointed Date: 24 February 2011
64 years old

Persons With Significant Control

Robert Stevens
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE INTERNET BED CO LTD. Events

31 Mar 2017
Confirmation statement made on 24 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 30
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Appointment of Andrew Loughran as a director on 1 July 2015
...
... and 17 more events
24 Mar 2011
Appointment of Robert Stevens as a director
24 Mar 2011
Appointment of Barry Brundy Waites as a director
23 Mar 2011
Termination of appointment of John King as a director
23 Mar 2011
Termination of appointment of Aci Secretaries Limited as a secretary
24 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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