MADE 2 MEASURE MATTRESS LTD
TAMWORTH BED OBSESSIONS LTD

Hellopages » Staffordshire » Tamworth » B77 5BZ

Company number 05345121
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address UNIT 1 BEAUCHAMP INDUSTRIAL PARK, WATLING STREET, WILNECOTE, TAMWORTH, ENGLAND, B77 5BZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 January 2017; Registered office address changed from The Turnpike 22 Stone Road Stafford Staffordshire ST16 2RQ to Unit 1 Beauchamp Industrial Park, Watling Street Wilnecote Tamworth B77 5BZ on 16 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 . The most likely internet sites of MADE 2 MEASURE MATTRESS LTD are www.made2measuremattress.co.uk, and www.made-2-measure-mattress.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Made 2 Measure Mattress Ltd is a Private Limited Company. The company registration number is 05345121. Made 2 Measure Mattress Ltd has been working since 27 January 2005. The present status of the company is Active. The registered address of Made 2 Measure Mattress Ltd is Unit 1 Beauchamp Industrial Park Watling Street Wilnecote Tamworth England B77 5bz. The company`s financial liabilities are £1.01k. It is £-24.21k against last year. And the total assets are £53.61k, which is £17.23k against last year. MILLAR, Gemma Elizabeth is a Secretary of the company. MILLAR, Benjamin Luke is a Director of the company. MILLAR, Gemma Elizabeth is a Director of the company. Secretary FULLILOVE, Samantha Leigh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FULLILOVE, Samantha Leigh has been resigned. Director MILLAR, Barrie Hanson has been resigned. Director MILLAR, Linda Catherine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


made 2 measure mattress Key Finiance

LIABILITIES £1.01k
-97%
CASH n/a
TOTAL ASSETS £53.61k
+47%
All Financial Figures

Current Directors

Secretary
MILLAR, Gemma Elizabeth
Appointed Date: 01 February 2017
Director
MILLAR, Benjamin Luke
Appointed Date: 01 February 2005
44 years old
Director
MILLAR, Gemma Elizabeth
Appointed Date: 01 February 2017
44 years old

Resigned Directors

Secretary
FULLILOVE, Samantha Leigh
Resigned: 31 January 2017
Appointed Date: 01 February 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2005
Appointed Date: 27 January 2005
Director
FULLILOVE, Samantha Leigh
Resigned: 31 January 2017
Appointed Date: 01 February 2005
53 years old
Director
MILLAR, Barrie Hanson
Resigned: 31 January 2017
Appointed Date: 01 February 2005
77 years old
Director
MILLAR, Linda Catherine
Resigned: 31 January 2017
Appointed Date: 01 February 2005
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Benjamin Luke Millar
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Leigh Fullilove
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADE 2 MEASURE MATTRESS LTD Events

08 May 2017
Micro company accounts made up to 31 January 2017
16 Mar 2017
Registered office address changed from The Turnpike 22 Stone Road Stafford Staffordshire ST16 2RQ to Unit 1 Beauchamp Industrial Park, Watling Street Wilnecote Tamworth B77 5BZ on 16 March 2017
16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
15 Mar 2017
Termination of appointment of Linda Catherine Millar as a director on 31 January 2017
15 Mar 2017
Termination of appointment of Barrie Hanson Millar as a director on 31 January 2017
...
... and 35 more events
28 Feb 2005
New director appointed
28 Feb 2005
New secretary appointed;new director appointed
28 Jan 2005
Secretary resigned
28 Jan 2005
Director resigned
27 Jan 2005
Incorporation

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