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COUNTY DISPLAY (LEICESTER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as County Display (leicester) Limited. The company was founded 25 years ago and was given the registration number 03747456. The firm's registered office is in LEICESTER. You can find them at Biam House, Biam Yard, Leicester, Leicestershire. This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:COUNTY DISPLAY (LEICESTER) LIMITED
Company Number:03747456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Biam House, Biam Yard, Leicester, Leicestershire, LE3 2FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Biam House, Braunstone Lane East, Leicester, England, LE3 2FD

Secretary01 May 2002Active
Biam House, Biam Yard, Leicester, LE3 2FD

Director01 December 2021Active
Biam House, Braunstone Lane East, Leicester, England, LE3 2FD

Director01 May 2002Active
Biam House, Braunstone Lane East, Leicester, England, LE3 2FD

Director01 May 1999Active
1 Wightman Close, Stoney Stanton, Leicester, LE9 4HG

Secretary07 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 1999Active
Biam House, Biam Yard, Leicester, LE3 2FD

Director01 April 2010Active
Biam House, Biam Yard, Leicester, LE3 2FD

Director01 April 2010Active
1 Wightman Close, Stoney Stanton, Leicester, LE9 4HG

Director07 April 1999Active
1 Wightman Close, Stoney Stanton, Leicester, LE9 4HG

Director07 April 1999Active

People with Significant Control

County Display (Leicester) Holdings Limited
Notified on:31 December 2018
Status:Active
Country of residence:England
Address:Westwood House, 78 Loughborough Road, Loughborough, England, LE12 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alison Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:143 Main Street, Cossington, England, LE7 4UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Christopher Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:143 Main Street, Cossington, England, LE7 4UX
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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