SAMBOURNE HOUSE ANTIQUES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 2EH

Company number 03737100
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address PRIAM HOUSE, FIRE FLY AVENUE, SWINDON, WILTSHIRE, ENGLAND, SN2 2EH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Tim Mark John Cove on 6 May 2016. The most likely internet sites of SAMBOURNE HOUSE ANTIQUES LIMITED are www.sambournehouseantiques.co.uk, and www.sambourne-house-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Sambourne House Antiques Limited is a Private Limited Company. The company registration number is 03737100. Sambourne House Antiques Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Sambourne House Antiques Limited is Priam House Fire Fly Avenue Swindon Wiltshire England Sn2 2eh. . COVE, Martina Kim is a Secretary of the company. COVE, Martina Kim is a Director of the company. COVE, Tim Mark John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
COVE, Martina Kim
Appointed Date: 19 March 1999

Director
COVE, Martina Kim
Appointed Date: 19 March 1999
63 years old

Director
COVE, Tim Mark John
Appointed Date: 19 March 1999
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 March 1999
Appointed Date: 19 March 1999

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999

Persons With Significant Control

Mr Tim Mark John Cove
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Martina Kim Cove
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMBOURNE HOUSE ANTIQUES LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Director's details changed for Mr Tim Mark John Cove on 6 May 2016
06 May 2016
Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Priam House Fire Fly Avenue Swindon Wiltshire SN2 2EH on 6 May 2016
06 May 2016
Secretary's details changed for Mrs Martina Kim Cove on 6 May 2016
...
... and 46 more events
13 Apr 1999
Director resigned
13 Apr 1999
New director appointed
13 Apr 1999
New secretary appointed;new director appointed
13 Apr 1999
Registered office changed on 13/04/99 from: crown house 64 whitchurch road cardiff CF14 3LX
19 Mar 1999
Incorporation