SOURCE FURNITURE LIMITED
LONDON HARTSWOOD FURNITURE LIMITED MELANIE DANIEL DESIGNS LIMITED

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Company number 08299088
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address SECOND FLOOR, 27 GLOUCESTER PLACE, LONDON, W1U 8HU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Aristides D'costa as a secretary on 11 January 2017; Appointment of Mr Aristides D'costa as a secretary on 27 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SOURCE FURNITURE LIMITED are www.sourcefurniture.co.uk, and www.source-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Source Furniture Limited is a Private Limited Company. The company registration number is 08299088. Source Furniture Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Source Furniture Limited is Second Floor 27 Gloucester Place London W1u 8hu. . HINCHCLIFFE, Melanie Louise is a Director of the company. Secretary D'COSTA, Aristides has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
HINCHCLIFFE, Melanie Louise
Appointed Date: 19 November 2012
46 years old

Resigned Directors

Secretary
D'COSTA, Aristides
Resigned: 11 January 2017
Appointed Date: 27 December 2016

Persons With Significant Control

Mrs Melanie Louise Catchpole
Notified on: 3 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SOURCE FURNITURE LIMITED Events

11 Jan 2017
Termination of appointment of Aristides D'costa as a secretary on 11 January 2017
05 Jan 2017
Appointment of Mr Aristides D'costa as a secretary on 27 December 2016
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
06 Apr 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
...
... and 5 more events
21 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-18

21 Aug 2014
Company name changed melanie daniel designs LIMITED\certificate issued on 21/08/14
  • NM01 ‐ Change of name by resolution

12 Aug 2014
Accounts for a dormant company made up to 30 November 2013
02 Dec 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1

19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted