BOUDOIR-SECRETS LTD
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2DX

Company number 04941509

Status Active

Incorporation Date 23 October 2003

Company Type Private Limited Company

Address MARINA BUILDING, HARLEYFORD ESTATE HENLEY ROAD, MARLOW, BUCKS, SL7 2DX

Home Country United Kingdom

Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of BOUDOIR-SECRETS LTD are www.boudoirsecrets.co.uk, and www.boudoir-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Boudoir Secrets Ltd is a Private Limited Company. The company registration number is 04941509. Boudoir Secrets Ltd has been working since 23 October 2003. The present status of the company is Active. The registered address of Boudoir Secrets Ltd is Marina Building Harleyford Estate Henley Road Marlow Bucks Sl7 2dx. . CAMPBELL, Ian is a Secretary of the company. CAMPBELL, Ian is a Director of the company. Director ALGIERI, Shameem has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".

Current Directors

Secretary

CAMPBELL, Ian

Appointed Date: 23 October 2003

Director

CAMPBELL, Ian

Appointed Date: 23 October 2003
69 years old

Resigned Directors

Director

ALGIERI, Shameem

Resigned: 01 August 2014
Appointed Date: 23 October 2003
52 years old

Persons With Significant Control

Mr Ian Campbell

Notified on: 10 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BOUDOIR-SECRETS LTD Events

05 Dec 2016

Confirmation statement made on 23 October 2016 with updates

07 Jul 2016

Accounts for a dormant company made up to 31 October 2015

04 Nov 2015

Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04

GBP 2

02 Jul 2015

Accounts for a dormant company made up to 31 October 2014

31 Oct 2014

Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-31

GBP 2

...

... and 20 more events

21 Nov 2005

Return made up to 23/10/05; full list of members

363(288) ‐ Director's particulars changed

28 Oct 2005

Registered office changed on 28/10/05 from: 2 alexandra gate, ffordd pengam cardiff CF24 2SA

30 Aug 2005

Accounts for a dormant company made up to 31 October 2004

14 Dec 2004

Return made up to 23/10/04; full list of members

363(288) ‐ Secretary's particulars changed

23 Oct 2003

Incorporation

Similar Companies