ATTIC ROOM RETAIL LIMITED

ASTLEY GRANGE FARM, BACK LANE EAST LANGTON, MARKET HARBOROUGH  LE16 7TB
  • Active
  • Private Limited Company
  • Company No. 06778881
  • Last Updated: 01 Mar 2024

Company Profile

ATTIC ROOM RETAIL LIMITED was incorporated on Tuesday, December 23, 2008 as a Private Limited Company with registered address in MARKET HARBOROUGH. ATTIC ROOM RETAIL LIMITED has the status: Active and it's listed in the following category: Manufacture of office and shop furniture. This Private Limited Company has been operating for 15 years 8 months and 27 days.

Name ATTIC ROOM RETAIL LIMITED
Company number 06778881
Company type Private Limited Company
Incorporation date 23 Dec 2008
Status Active
Industry (SIC 2007)

Address

Registered Address ASTLEY GRANGE FARM
BACK LANE EAST LANGTON
MARKET HARBOROUGH
LE16 7TB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Adele Marie Jones Best Nationality: British Dates: Tuesday, February 26, 2019 - Tuesday, February 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
The Attic Room Design Limited Back Lane, East Langton, LE16 7TB Dates: Tuesday, February 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Anthony James Best Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Shaun Bates Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 January 2017
Last confirmation statement dated 23 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ATTIC ROOM RETAIL LIMITED 23 Dec 2008