Company number 04506671
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 31A CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE GENTLEMAN`S SHOP LIMITED are www.thegentlemansshop.co.uk, and www.the-gentleman-s-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gentleman S Shop Limited is a Private Limited Company.
The company registration number is 04506671. The Gentleman S Shop Limited has been working since 08 August 2002.
The present status of the company is Active. The registered address of The Gentleman S Shop Limited is 31a Charnham Street Hungerford Berkshire Rg17 0ej. . JOHNSTON, Charlotte Louise is a Secretary of the company. JOHNSTON, Robert Paul is a Secretary of the company. JOHNSTON, Charlotte Louise is a Director of the company. JOHNSTON, Robert Paul is a Director of the company. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director GRIFFINS FORMATIONS 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
Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Director
GRIFFINS FORMATIONS LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Persons With Significant Control
Mrs Charlotte Louise Johnston
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Paul Johnston
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE GENTLEMAN`S SHOP LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Sep 2016
Confirmation statement made on 8 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
01 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
12 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
07 Oct 2002
New secretary appointed;new director appointed
07 Oct 2002
New secretary appointed;new director appointed
27 Sep 2002
Director resigned
27 Sep 2002
Secretary resigned
08 Aug 2002
Incorporation