NEEDLERS LIMITED - LONDON


Company Profile Company Filings

Overview

NEEDLERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEEDLERS LIMITED was incorporated 18 years ago on 15/08/2005 and has the registered number: 05536210. The accounts status is FULL and accounts are next due on 31/12/2024.

NEEDLERS LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIFTH FLOOR
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTOWLER INDUSTRIAL LIMITED (until 01/03/2007)
JCSS LIMITED (until 08/11/2005)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE UNDERWOOD Feb 1972 British Director 2023-05-03 CURRENT
EMILY MARTIN Secretary 2023-03-13 CURRENT
MRS VANESSA GOUGH Dec 1967 British Director 2020-12-09 CURRENT
ELAINE JANE POINTON Aug 1975 British Director 2020-12-09 CURRENT
MR ROBERT JAMES RUSSELL Feb 1965 British Director 2013-09-02 UNTIL 2020-12-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-08-15 UNTIL 2005-08-15 RESIGNED
MRS JULIE GREENSIDES Jun 1960 British Secretary 2005-08-15 UNTIL 2011-07-08 RESIGNED
MR IAN HASLEGRAVE Secretary 2020-12-10 UNTIL 2021-12-31 RESIGNED
ANDY JAMES Secretary 2021-12-31 UNTIL 2022-03-30 RESIGNED
MR JOHN RICHARD SHIPLEY Secretary 2011-07-08 UNTIL 2020-07-01 RESIGNED
MR PAUL TIFFANY Secretary 2020-07-01 UNTIL 2020-12-10 RESIGNED
MS CLARE UNDERWOOD Secretary 2022-03-30 UNTIL 2023-03-13 RESIGNED
CHARLES THOMAS LIGHTOWLER Mar 1956 British Director 2005-12-05 UNTIL 2009-06-26 RESIGNED
MR PAUL TIFFANY Oct 1973 British Director 2020-07-01 UNTIL 2023-07-28 RESIGNED
MR JOHN RICHARD SHIPLEY Dec 1972 British Director 2015-01-01 UNTIL 2020-07-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-15 UNTIL 2005-08-15 RESIGNED
MR JAMES CHRISTOPHER NEEDLER Oct 1970 British Director 2005-12-05 UNTIL 2009-06-26 RESIGNED
ANGELA KATE NEEDLER Nov 1969 British Director 2005-12-05 UNTIL 2020-12-09 RESIGNED
ALISTAIR JOHN NEEDLER Oct 1968 British Director 2005-08-15 UNTIL 2020-12-09 RESIGNED
ANTHONY MERCER Feb 1974 British Director 2005-12-05 UNTIL 2016-04-19 RESIGNED
MR DAVID JOHN EGAN Dec 1967 British Director 2020-12-09 UNTIL 2023-05-03 RESIGNED
MR MARK JAMES KEEDY Jan 1970 British Director 2019-01-02 UNTIL 2020-12-09 RESIGNED
MRS JULIE GREENSIDES Jun 1960 British Director 2005-12-05 UNTIL 2011-07-08 RESIGNED
MR DARREN JOHN GLEW Oct 1970 English Director 2016-04-19 UNTIL 2018-08-10 RESIGNED
MR MARK DAY Nov 1965 British Director 2017-11-01 UNTIL 2023-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alistair John Needler 2016-04-06 - 2016-04-06 10/1968 North Ferriby   North Humberside Significant influence or control
Needlers Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Needlers Limited - Limited company accounts 22.3 2022-12-23 31-03-2022 £85,930 Cash £16,943,893 equity
Needlers Limited - Limited company accounts 20.1 2021-11-14 31-03-2021 £4,398,005 Cash £12,177,272 equity
Needlers Limited - Limited company accounts 20.1 2020-09-05 31-12-2019 £905,594 Cash £4,265,892 equity
Needlers Limited - Limited company accounts 18.2 2018-09-15 31-12-2017 £138,837 Cash £3,443,470 equity

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