AUTHENTIC FURNITURE LTD
NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON BD19 3QB- Liquidation
- Private Limited Company
- Company No. 08440939
- Last Updated: 01 Jul 2022
Company Profile
AUTHENTIC FURNITURE LTD was incorporated on Tuesday, March 12, 2013 as a Private Limited Company with registered address in CLECKHEATON. AUTHENTIC FURNITURE LTD has the status: Liquidation and it's listed in the following category: Agents involved in the sale of furniture, household goods, hardware and ironmongery. This Private Limited Company has been operating for 11 years 11 months and 12 days.
| Name | AUTHENTIC FURNITURE LTD |
|---|---|
| Company number | 08440939 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON BD19 3QB |
|---|---|
| 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 |
|---|---|
| Mr Barry Stewart Thomson Nationality: British |
Dates: Sunday, March 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy John Lowry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanne Polmear Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 5, 2017
ownership of shares 25 to 50 percent
|
| The Uk Manufacturing Accelerator Limited Spring Road, Hale, WA14 2UQ |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1516 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against AUTHENTIC FURNITURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUTHENTIC FURNITURE LTD | 12 Mar 2013 |