TREASURED POSSESSION LIMITED

Profile TREASURED POSSESSION LIMITED

Actual on 01.08.2021
Company name
TREASURED POSSESSION LIMITED
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Company number
07103906
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 December 2009
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 13 January 2022 due by Thursday, 27 January 2022

Last statement dated Wednesday, 13 January 2021

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
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Registered office address
1 CLAYTON AVENUE, TOWNSEND FOLD, LANCASHIRE, UNITED KINGDOM, RAWTENSTALL, BB4 6EW
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PSC and Officers TREASURED POSSESSION LIMITED

Officers

(as of 20.09.2020)

NOVAK, Andrew Peter
Status: Active
Appointed on: Monday, 14 December 2009
Correspondence address: Victory House 24 Elmsway, Bramhall, Stockport, Cheshire, SK7 2AE
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Director
Country of residence: England
WALKER, Samuel James
Status: Not active
Appointed on: Monday, 14 December 2009
Resigned on: Friday, 28 August 2015
Correspondence address: Victory House 24 Elmsway, Bramhall, Stockport, Cheshire, SK7 2AE
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Company Director
Country of residence: England
MOUNTENEY SOLICITORS
Status: Not active
Appointed on: Monday, 14 December 2009
Resigned on: Thursday, 17 March 2016
Correspondence address: 22 The Bramhall Centre, Bramhall, Stockport, England, Cheshire, SK7 1AW
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 06457868
Person with significant control

(as of 01.09.2021)

Mr Andrew Peter Novak
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Clayton Avenue Rawtenstall, England, Lancashire
Nationality: British
Date of birth: October 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors