OpenCompanies

The Massage Chair Company Limited

Company number
04988122
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Dec 2003
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
Namare Grp Ltd (135 companies)

Registered office

Office 10, 15a Market Street
Oakengates
Telford
TF2 6EL

Officers

NameRoleAppointedResigned
APEX COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 8 Dec 2003 8 Dec 2003
APEX NOMINEES LIMITED Corporate-Nominee-Director 8 Dec 2003 8 Dec 2003
HOLLOWAY, Jacqueline Secretary 8 Dec 2003 1 Jun 2009
HOLLOWAY, Jacqueline Director 1 Mar 2019 30 Sep 2020
SHIRTCLIFFE, Stephen James Secretary 1 Jun 2009 2 Aug 2023
HOLLOWAY, Johnathan Peter Director 8 Dec 2003 2 Aug 2023
TAYLOR, Neville Director 2 Aug 2023 1 Jan 2025

Control

NameNature of controlNotifiedCeased
Mrs Jacqueline Holloway Ownership Of Shares 25 To 50 Percent 5 Sep 2017 5 May 2023
Mr Johnathan Peter Holloway Ownership Of Shares 75 To 100 Percent 6 Apr 2016 2 Aug 2023
Namare Grp Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Aug 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 -£7,180 £59,990 3
30 Sep 2021 £1,464 £48,016 3
30 Sep 2020 £3,960 - 3
30 Sep 2019 £738 £58,493 3
30 Sep 2018 £5,009 £94,517 -
30 Sep 2017 £3,842 £44,927 -
30 Sep 2016 £17,379 £69,387 -
30 Sep 2015 £22,648 £63,145 -
30 Sep 2014 £11,467 £93,926 -
30 Sep 2013 £14,500 £57,557 -
30 Sep 2012 £50,882 £108,787 -
30 Sep 2011 £51,129 £69,735 -
30 Sep 2010 £19,921 £26,063 -
30 Sep 2009 £25,714 £14,587 -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -

Connections

Owned by

The Massage Chair Company Limited → Namare Grp Ltd

Companies at the same address

Data