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HOMESPAN (UK) LIMITED - DURRANTS UNIT 24 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKS, United Kingdom
Company Information
- Company registration number
- 04408416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- DURRANTS UNIT 24 WELLINGTON BUSINESS PARK
- DUKES RIDE
- CROWTHORNE
- BERKS
- UNITED KINGDOM
- RG45 6LS DURRANTS UNIT 24 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKS, UNITED KINGDOM, RG45 6LS UK
Management
- Managing Directors
- WILLIAM KEVIN FITZGERALD
- CHRISTOPHER PAUL LIVESEY
- KIN TAT FRANCIS LUK
- MAN NAR DAISY LUK
- CHRISTOPHER PAUL LIVESEY
- Company secretaries
- CHRISTOPHER PAUL LIVESEY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-04-03
- Age Of Company 2002-04-03 22 years
- SIC/NACE
- 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
Ownership
- Beneficial Owners
- Mr Christopher Paul Livesey
Jurisdiction Particularities
- Previous Names
- HOMESPAN (U.K.) LTD.
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-04-03
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HOMESPAN (UK) LIMITED Company Description
- HOMESPAN (UK) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04408416. Its current trading status is "live". It was registered 2002-04-03. It was previously called HOMESPAN (U.K.) LTD.. It has declared SIC or NACE codes as "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified". It has 5 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-04-03.It can be contacted at Durrants Unit 24 Wellington Business Park .
Get HOMESPAN (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Homespan (Uk) Limited - DURRANTS UNIT 24 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKS, United Kingdom
- 2002-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOMESPAN (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04408416#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04408416#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04408416#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES (2017-08-18) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-05-22) - AA
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REGISTERED OFFICE CHANGED ON 17/08/2017 FROM (2017-08-17) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KEVIN FITZGERALD / 01/01/2017 (2017-08-18) - CH01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL LIVESEY (2017-08-18) - PSC01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION FULL (2016-09-28) - AA
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01/04/16 FULL LIST (2016-04-01) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-30) - AA
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01/04/15 FULL LIST (2015-04-07) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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03/04/14 FULL LIST (2014-04-30) - AR01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR KIN TAT FRANCIS LUK (2013-04-10) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL LIVESEY / 09/04/2013 (2013-04-10) - CH01
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APPOINTMENT TERMINATED, DIRECTOR LI YIU KAI (2013-04-10) - TM01
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DIRECTOR APPOINTED MS MAN NAR DAISY LUK (2013-04-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SUNG YUEN (2013-04-10) - TM01
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03/04/13 FULL LIST (2013-04-30) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-16) - AA
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL LIVESEY / 09/04/2013 (2013-04-10) - CH03
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-08-01) - AA
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03/04/12 FULL LIST (2012-05-09) - AR01
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PREVSHO FROM 31/03/2012 TO 31/12/2011 (2012-02-16) - AA01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-29) - AA
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03/04/11 FULL LIST (2011-04-04) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-05) - AA
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keyboard_arrow_right 2010
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03/04/10 FULL LIST (2010-04-06) - AR01
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-12-14) - AA
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS (2009-05-06) - 363a
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-09-18) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-09-17) - 395
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS (2008-05-14) - 363a
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RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS (2008-01-21) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-11-23) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-26) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS (2006-04-21) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-26) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS (2005-06-28) - 363a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-10-29) - AA
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS (2004-04-23) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS (2003-04-14) - 363a
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SUBDIVIDED 04/04/03 (2003-08-20) - RES13
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VARYING SHARE RIGHTS AND NAMES (2003-08-20) - RES12
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AD 04/04/03--------- (2003-08-20) - 88(2)R
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S366A DISP HOLDING AGM 03/04/03 (2003-04-15) - ELRES
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 (2003-10-10) - 225
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2003-10-10) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-12-04) - 288c
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S-DIV (2003-08-20) - 122
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM: (2002-04-18) - 287
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NEW DIRECTOR APPOINTED (2002-04-18) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-04-18) - 288a
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SECRETARY RESIGNED (2002-04-24) - 288b
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DIRECTOR RESIGNED (2002-04-24) - 288b
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COMPANY NAME CHANGED (2002-04-24) - CERTNM
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COMPANY NAME CHANGED (2002-05-02) - CERTNM
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AD 03/04/02--------- (2002-05-27) - 88(2)R
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REGISTERED OFFICE CHANGED ON 27/05/02 FROM: (2002-05-27) - 287
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NEW DIRECTOR APPOINTED (2002-06-02) - 288a
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AMEND S'HOLDERS AGR'T 18/05/02 (2002-07-06) - RES13
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NEW DIRECTOR APPOINTED (2002-05-13) - 288a
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INCORPORATION DOCUMENTS (2002-04-03) - NEWINC
