This company is commonly known as The Secret Drawer Ltd.. The company was founded 20 years ago and was given the registration number 04884308. The firm's registered office is in SKIPTON. You can find them at The Old Chapel, Sawley Street, Skipton, North Yorkshire. This company's SIC code is 31020 - Manufacture of kitchen furniture.
| Name | : | THE SECRET DRAWER LTD. |
|---|---|---|
| Company Number | : | 04884308 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2003 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Chapel, Sawley Street, Skipton, North Yorkshire, BD23 1SX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greystones 21 Crosshills Road, Cononley, Keighley, BD20 8JZ | Secretary | 01 September 2003 | Active |
| The Old Chapel, Sawley Street, Skipton, United Kingdom, BD23 1SX | Director | 01 September 2003 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 01 September 2003 | Active |
| Mr Richard Mason | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Chapel, Sawley Street, Skipton, England, BD23 1SX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-25 | Officers | Change person secretary company with change date. | Download |
| 2017-08-22 | Officers | Change person director company with change date. | Download |
| 2017-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-22 | Officers | Change person director company with change date. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-22 | Capital | Capital name of class of shares. | Download |
| 2016-03-22 | Change of constitution | Statement of companys objects. | Download |
| 2016-03-22 | Resolution | Resolution. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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