POSH SHOP LIMITED

Hellopages » Greater London » Waltham Forest » E17 9AP

Company number 04051602
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address 395 HOE STREET, LONDON, E17 9AP
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of POSH SHOP LIMITED are www.poshshop.co.uk, and www.posh-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Posh Shop Limited is a Private Limited Company. The company registration number is 04051602. Posh Shop Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Posh Shop Limited is 395 Hoe Street London E17 9ap. . NOAKES, Glyn is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary STAFF, Jayne has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
NOAKES, Glyn
Appointed Date: 01 February 2001
69 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Secretary
STAFF, Jayne
Resigned: 30 November 2009
Appointed Date: 01 February 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000

Persons With Significant Control

Mr Glyn Noakes
Notified on: 11 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

POSH SHOP LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Confirmation statement made on 11 August 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 April 2015
22 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
09 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
06 Mar 2001
Ad 01/02/01--------- £ si 99@1=99 £ ic 1/100
06 Mar 2001
Registered office changed on 06/03/01 from: 47/49 green lane northwood middlesex HA6 3AE
29 Aug 2000
Secretary resigned
29 Aug 2000
Director resigned
11 Aug 2000
Incorporation

POSH SHOP LIMITED Charges

13 August 2012
Debenture
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2012
Charge
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 high street narbeth.

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