This company is commonly known as Historic Originals Limited. The company was founded 28 years ago and was given the registration number 03191567. The firm's registered office is in READING. You can find them at 200 Brook Drive, Green Park, Reading, Berkshire. This company's SIC code is 46480 - Wholesale of watches and jewellery.
| Name | : | HISTORIC ORIGINALS LIMITED |
|---|---|---|
| Company Number | : | 03191567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 200 Brook Drive, Green Park, Reading, Berkshire, England, RG2 6UB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10, Trade City, Sentinel End, Reading, England, RG2 0BF | Director | 26 April 1996 | Active |
| 29, Juniper Way, Tilehurst, Reading, United Kingdom, RG31 6NB | Secretary | 29 August 2001 | Active |
| 18 Heron Drive, Twyford, Reading, RG10 9DE | Secretary | 03 May 2006 | Active |
| 419a Littleworth Road, Hednesford, WS12 5HZ | Secretary | 26 April 1996 | Active |
| 17 Grenfell Place, Maidenhead, SL6 1HJ | Secretary | 03 February 2006 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 26 April 1996 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 26 April 1996 | Active |
| Mr Sanford Simpson | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 10, Trade City, Reading, England, RG2 0BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-14 | Officers | Change person director company with change date. | Download |
| 2019-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.