CLASSIC MODELS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Classic Models Ltd. The company was founded 9 years ago and was given the registration number 09543417. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207, Regent Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
Name | : | CLASSIC MODELS LTD |
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Company Number | : | 09543417 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 April 2015 |
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End of financial year | : | 30 April 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
Registered Address | : | 3rd Floor, 207, Regent Street, London, England, W1B 3HH |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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2, Nut Tree Close, Orpington, England, BR6 7RY | Director | 15 April 2015 | Active |
2, Nut Tree Close, Orpington, England, BR6 7RY | Director | 24 July 2019 | Active |
162, Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JY | Director | 01 September 2015 | Active |
People with Significant Control
Mr Jan Geert Marie Emiel Boogmans |
Notified on | : | 24 July 2019 |
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Status | : | Active |
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Date of birth | : | August 1967 |
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Nationality | : | Belgian |
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Country of residence | : | England |
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Address | : | 2, Nut Tree Close, Orpington, England, BR6 7RY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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Ms Samantha Claire Tomlin |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1973 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 162, Crossbrook Street, Waltham Cross, England, EN8 8JY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Ms Jana Tomkova |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1973 |
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Nationality | : | Slovak |
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Country of residence | : | England |
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Address | : | 2 Nut Tree Close, Nut Tree Close, Orpington, England, BR6 7RY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)