Company number 05063147
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT
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 forty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of THE SADDLERY SHOP LIMITED are www.thesaddleryshop.co.uk, and www.the-saddlery-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The Saddlery Shop Limited is a Private Limited Company.
The company registration number is 05063147. The Saddlery Shop Limited has been working since 03 March 2004.
The present status of the company is Active. The registered address of The Saddlery Shop Limited is 69 High Street Bideford Devon Ex39 2at. . NICHOLAS, David is a Director of the company. NICHOLAS, Lucy is a Director of the company. Secretary EMMERSON, Valerie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EMMERSON, Valerie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Director
EMMERSON, Valerie
Resigned: 28 November 2011
Appointed Date: 03 March 2004
89 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Persons With Significant Control
Mr David Nicholas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Nicholas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE SADDLERY SHOP LIMITED Events
15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 32 more events
05 Mar 2004
New director appointed
05 Mar 2004
Registered office changed on 05/03/04 from: marquess court 69 southampton row london WC1B 4ET
04 Mar 2004
Director resigned
04 Mar 2004
Secretary resigned
03 Mar 2004
Incorporation