Company number 07416907
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address BARNSTON HOUSE, BEACON LANE, HESWALL, WIRRAL, CH60 0EE
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES13 ‐
File SH08 with companies house 11/10/2016
; Change of share class name or designation; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of THE VINTAGE LEATHER SATCHEL COMPANY LTD are www.thevintageleathersatchelcompany.co.uk, and www.the-vintage-leather-satchel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Brunswick Rail Station is 6.3 miles; to Edge Hill Rail Station is 8.1 miles; to Shotton High Level Rail Station is 8.1 miles; to Bank Hall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Vintage Leather Satchel Company Ltd is a Private Limited Company.
The company registration number is 07416907. The Vintage Leather Satchel Company Ltd has been working since 22 October 2010.
The present status of the company is Active. The registered address of The Vintage Leather Satchel Company Ltd is Barnston House Beacon Lane Heswall Wirral Ch60 0ee. . HANSHAW, Keith is a Director of the company. Director HANSHAW, Barry has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".
Current Directors
Resigned Directors
Director
HANSHAW, Barry
Resigned: 01 August 2014
Appointed Date: 22 October 2010
67 years old
Persons With Significant Control
Mr Keith Hanshaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
THE VINTAGE LEATHER SATCHEL COMPANY LTD Events
22 Nov 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
File SH08 with companies house 11/10/2016
15 Nov 2016
Change of share class name or designation
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Feb 2016
Satisfaction of charge 074169070001 in full
...
... and 17 more events
14 Apr 2012
Compulsory strike-off action has been discontinued
12 Apr 2012
Annual return made up to 22 October 2011 with full list of shareholders
12 Apr 2012
Director's details changed for Keith Szlamp on 30 October 2011
28 Feb 2012
First Gazette notice for compulsory strike-off
22 Oct 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)