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 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
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)
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 |
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 |