ALL THINGS ACCESSORY LTD

OCEANA HOUSE FIRST FLOOR, 39 - 49 COMMERCIAL ROAD, SOUTHAMPTON  SO15 1GA
  • Active
  • Private Limited Company
  • Company No. 08714985
  • Last Updated: 01 Mar 2024

Company Profile

ALL THINGS ACCESSORY LTD was incorporated on Wednesday, October 2, 2013 as a Private Limited Company with registered address in SOUTHAMPTON. ALL THINGS ACCESSORY LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 11 years 1 month and 8 days.

Name ALL THINGS ACCESSORY LTD
Company number 08714985
Company type Private Limited Company
Incorporation date 02 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address OCEANA HOUSE FIRST FLOOR
39 - 49 COMMERCIAL ROAD
SOUTHAMPTON
SO15 1GA
Country Of Origin ENGLAND

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
Jonathan Roger Green Nationality: British Dates: Wednesday, November 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Robin Paul Mccartney Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jonathan Green Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 13, 2020
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 October 2016
Last confirmation statement dated 02 October 2015

Mortgages

No mortgages have been registered against ALL THINGS ACCESSORY LTD.

Previous Names

Name Change Date
ALL THINGS ACCESSORY LTD 02 Oct 2013