COMPANY 07640503 LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
COMPANY 07640503 LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
COMPANY 07640503 LIMITED was incorporated 12 years ago on 19/05/2011 and has the registered number: 07640503. The accounts status is SMALL.
COMPANY 07640503 LIMITED was incorporated 12 years ago on 19/05/2011 and has the registered number: 07640503. The accounts status is SMALL.
COMPANY 07640503 LIMITED - LEICESTER
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
THE OLD MILL
LEICESTER
LE3 5DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2020 | 02/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN JAMES JACKSON | Mar 1966 | British | Director | 2014-05-23 | CURRENT |
MR CARL WILLIAM JACKSON | Apr 1964 | British | Director | 2014-05-23 | CURRENT |
CARL JACKSON | British | Secretary | 2014-05-23 | CURRENT | |
GWYNNETH MARY MILLIGAN | Jun 1961 | British | Director | 2011-10-04 UNTIL 2012-03-20 | RESIGNED |
MR STEPHEN PAUL LEWIS | Mar 1977 | British | Director | 2011-10-04 UNTIL 2012-04-30 | RESIGNED |
MR STEPHEN PAUL LEWIS | Mar 1977 | British | Director | 2013-05-22 UNTIL 2014-03-31 | RESIGNED |
DAVID LAMAS-VARONA | Jun 1973 | Spanish | Director | 2012-05-01 UNTIL 2013-01-18 | RESIGNED |
MS CAMILLA KARINA FAYED | Feb 1985 | British | Director | 2011-07-01 UNTIL 2014-04-09 | RESIGNED |
MR ROBERT JAMES FALLOWFIELD | Aug 1952 | British | Director | 2011-05-19 UNTIL 2014-05-23 | RESIGNED |
MR JEFFREY BYRNE | Dec 1958 | British | Director | 2011-05-19 UNTIL 2014-05-23 | RESIGNED |
MOHAMED AL FAYED | Jan 1933 | Egyptian | Director | 2011-07-01 UNTIL 2014-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ozsale Pty Ltd | 2016-04-06 | Brookvale Nsw, 2100 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COCOSA LIFESTYLE LIMITED | 2019-04-25 | 30-06-2018 | £38,197 Cash £1,656,859 equity |