ALLURE HOME LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA3 5QX

Company number 06357967

Status Active

Incorporation Date 31 August 2007

Company Type Private Limited Company

Address ABACUS HOUSE, 450 WARRINGTON, ROAD, CULCHETH, CHESHIRE, WA3 5QX

Home Country United Kingdom

Nature of Business 46410 - Wholesale of textiles

Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 24 February 2017 GBP 2,475.00 ; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of ALLURE HOME LIMITED are www.allurehome.co.uk, and www.allure-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Allure Home Limited is a Private Limited Company. The company registration number is 06357967. Allure Home Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Allure Home Limited is Abacus House 450 Warrington Road Culcheth Cheshire Wa3 5qx. . THE CORPORATE SECRETARY LIMITED is a Secretary of the company. LOWE, Sharon is a Director of the company. WILKINSON, Paul is a Director of the company. The company operates in "Wholesale of textiles".

Current Directors

Secretary

THE CORPORATE SECRETARY LIMITED

Appointed Date: 31 August 2007

Director

LOWE, Sharon

Appointed Date: 25 October 2014
58 years old

Director

WILKINSON, Paul

Appointed Date: 31 August 2007
50 years old

Persons With Significant Control

Mr Michael John Lowe

Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ALLURE HOME LIMITED Events

30 Mar 2017

Statement of capital following an allotment of shares on 24 February 2017

GBP 2,475.00

15 Mar 2017

Change of share class name or designation

13 Mar 2017

Change of share class name or designation

08 Mar 2017

Resolutions

RES10 ‐ Resolution of allotment of securities
RES12 ‐ Resolution of varying share rights or name
RES13 ‐ Dividends 24/02/2017
RES11 ‐ Resolution of removal of pre-emption rights
RES01 ‐ Resolution of adoption of Articles of Association

22 Dec 2016

Total exemption small company accounts made up to 31 March 2016

...

... and 22 more events

29 May 2010

Total exemption small company accounts made up to 31 August 2009

28 Oct 2009

Total exemption small company accounts made up to 31 August 2008

07 Sep 2009

Return made up to 31/08/09; full list of members

16 Sep 2008

Return made up to 31/08/08; full list of members

31 Aug 2007

Incorporation

ALLURE HOME LIMITED Charges

8 August 2012

Debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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