LAUREN NICHOLAS KITCHEN DESIGN LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ER
Company number 05263421
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 26 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of LAUREN NICHOLAS KITCHEN DESIGN LIMITED are www.laurennicholaskitchendesign.co.uk, and www.lauren-nicholas-kitchen-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Lauren Nicholas Kitchen Design Limited is a Private Limited Company. The company registration number is 05263421. Lauren Nicholas Kitchen Design Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Lauren Nicholas Kitchen Design Limited is 26 High Street Rickmansworth Hertfordshire Wd3 1er. . BICE, Emma Alexandra is a Director of the company. STRATFORD, Tony is a Director of the company. Secretary STRATFORD, Tony has been resigned. Secretary STRATFORD, Tracie Angela has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BICE, Emma Alexandra has been resigned. Director STRATFORD, Tracie Angela has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
BICE, Emma Alexandra
Appointed Date: 31 October 2014
50 years old
Director
STRATFORD, Tony
Appointed Date: 25 November 2004
62 years old

Resigned Directors

Secretary
STRATFORD, Tony
Resigned: 09 September 2011
Appointed Date: 25 November 2004
Secretary
STRATFORD, Tracie Angela
Resigned: 09 September 2011
Appointed Date: 25 November 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 November 2004
Appointed Date: 19 October 2004
Director
BICE, Emma Alexandra
Resigned: 08 September 2010
Appointed Date: 29 June 2007
50 years old
Director
STRATFORD, Tracie Angela
Resigned: 10 February 2006
Appointed Date: 25 November 2004
61 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 November 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Miss Emma Alexandra Bice
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Stratford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAUREN NICHOLAS KITCHEN DESIGN LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
07 Jan 2016
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
...
... and 37 more events
25 Nov 2004
New secretary appointed
25 Nov 2004
New director appointed
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
19 Oct 2004
Incorporation

LAUREN NICHOLAS KITCHEN DESIGN LIMITED Charges

31 August 2010
Debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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