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EDWARD TREVOR UPHOLSTERY LIMITED

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

This company is commonly known as Edward Trevor Upholstery Limited. The company was founded 18 years ago and was given the registration number 05582126. The firm's registered office is in LUTON. You can find them at Unit 10f Britannia Estates, Leagrave Road, Luton, Bedfordshire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:EDWARD TREVOR UPHOLSTERY LIMITED
Company Number:05582126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Unit 10f Britannia Estates, Leagrave Road, Luton, Bedfordshire, United Kingdom, LU3 1RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Pulloxhill Business Park, Greenfield Road, Pulloxhill, Bedford, England, MK45 5EU

Director04 October 2005Active
427, Oakleigh Road North, Whetstone, London, N20 0RU

Secretary04 October 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary04 October 2005Active
427, Oakleigh Road North, Whetstone, London, N20 0RU

Director04 October 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director04 October 2005Active

People with Significant Control

Terry James Fleming
Notified on:01 July 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Unit 3 Pulloxhill Business Park, Greenfield Road, Bedford, England, MK45 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-09-28Officers

Change person director company with change date.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-11-07Address

Change registered office address company with date old address new address.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

Download
2019-07-01Officers

Change person director company with change date.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-24Address

Change registered office address company with date old address new address.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-08-11Mortgage

Mortgage satisfy charge full.

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2017-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-06-27Officers

Termination director company with name termination date.

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2016-06-27Officers

Termination secretary company with name termination date.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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