This company is commonly known as The Shoe Box Haslemere Limited. The company was founded 16 years ago and was given the registration number 06347861. The firm's registered office is in SURREY. You can find them at 1a West Street, Haslemere, Surrey, . This company's SIC code is 95230 - Repair of footwear and leather goods.
Name | : | THE SHOE BOX HASLEMERE LIMITED |
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Company Number | : | 06347861 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 August 2007 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1a West Street, Haslemere, Surrey, GU27 2AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10 Spring Farm Road, Haslemere, GU27 3RH | Director | 20 August 2007 | Active |
10 Spring Farm Road, Haslemere, GU27 3RH | Secretary | 20 August 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 August 2007 | Active |
10 Spring Farm Road, Haslemere, GU27 3RH | Director | 20 August 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 August 2007 | Active |
Mr Andrew Agamemnon Nicolaou | ||
Notified on | : | 03 August 2022 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | British |
Address | : | 1a West Street, Surrey, GU27 2AB |
Nature of control | : |
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Mr Andrew Agamemnon Nicolaou | ||
Notified on | : | 30 July 2018 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | British |
Address | : | 1a West Street, Surrey, GU27 2AB |
Nature of control | : |
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Mr Andrew Agamemnon Nicolaou | ||
Notified on | : | 30 July 2017 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, Springfarm Road, Haslemere, England, GU27 3RH |
Nature of control | : |
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Mr Andrew Agamemnon Nicolaou | ||
Notified on | : | 28 June 2016 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | British |
Address | : | 1a West Street, Surrey, GU27 2AB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
2017-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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