ANTIQUE ROSE INTERIORS LIMITED
WOKINGHAM YAZOO FILM + TV EDITS LIMITED

Hellopages » Berkshire » Wokingham » RG40 1AT

Company number 06496611
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address 3 BUSH WALK, MARKET PLACE, WOKINGHAM, BERKSHIRE, RG40 1AT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of ANTIQUE ROSE INTERIORS LIMITED are www.antiqueroseinteriors.co.uk, and www.antique-rose-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antique Rose Interiors Limited is a Private Limited Company. The company registration number is 06496611. Antique Rose Interiors Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Antique Rose Interiors Limited is 3 Bush Walk Market Place Wokingham Berkshire Rg40 1at. . SUTTON, Georgina is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
SUTTON, Georgina
Appointed Date: 01 March 2008
50 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 10 October 2009
Appointed Date: 07 February 2008

Director
LOGAN, Elizabeth
Resigned: 01 March 2008
Appointed Date: 07 February 2008
59 years old

Persons With Significant Control

Mrs Georgina Anne Hustler-Sutton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ANTIQUE ROSE INTERIORS LIMITED Events

27 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

21 Jan 2016
Director's details changed for Georgina Hustler on 26 June 2015
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
07 May 2008
Appointment terminated director elizabeth logan
07 May 2008
Ad 01/03/08\gbp si 99@1=99\gbp ic 1/100\
07 May 2008
Director appointed georgina hustler
21 Apr 2008
Company name changed yazoo film + tv edits LIMITED\certificate issued on 23/04/08
07 Feb 2008
Incorporation

ANTIQUE ROSE INTERIORS LIMITED Charges

30 January 2014
Charge code 0649 6611 0003
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 January 2014
Charge code 0649 6611 0002
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 March 2010
Rent security deposit deed
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Wbd (Wokingham) Limited
Description: The deposit as the sum of £6,000 plu vat together with any…