UKBizDB.co.uk

THE MASSAGE CHAIR COMPANY LIMITED

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

This company is commonly known as The Massage Chair Company Limited. The company was founded 20 years ago and was given the registration number 04988122. The firm's registered office is in NOTTINGHAM. You can find them at 26 Bladon Close, , Nottingham, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:THE MASSAGE CHAIR COMPANY LIMITED
Company Number:04988122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:26 Bladon Close, Nottingham, England, NG3 5FY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 10, 15a, Market Street, Oakengates, Telford, England, TF2 6EL

Director02 August 2023Active
14 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FE

Secretary08 December 2003Active
26 Bladon Close, Mapperley, Nottingham, NG3 5FY

Secretary01 June 2009Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary08 December 2003Active
82, Sheepwalk Lane, Ravenshead, Nottingham, England, NG15 9FB

Director01 March 2019Active
82, Sheepwalk Lane, Ravenshead, Nottingham, United Kingdom, NG15 9FB

Director08 December 2003Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director08 December 2003Active

People with Significant Control

Namare Grp Ltd
Notified on:02 August 2023
Status:Active
Country of residence:England
Address:Office 10, 15a, Market Street, Telford, England, TF2 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jacqueline Holloway
Notified on:05 September 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:82, Sheepwalk Lane, Nottingham, England, NG15 9FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Johnathan Peter Holloway
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:English
Country of residence:England
Address:82, Sheepwalk Lane, Nottingham, England, NG15 9FB
Nature of control:
  • Ownership of shares 75 to 100 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)

Copyright © 2024. All rights reserved.