PETITE STAR BABY PRODUCTS LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 5TZ
Company number 04570288
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of PETITE STAR BABY PRODUCTS LIMITED are www.petitestarbabyproducts.co.uk, and www.petite-star-baby-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Petite Star Baby Products Limited is a Private Limited Company. The company registration number is 04570288. Petite Star Baby Products Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Petite Star Baby Products Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . SLAGEL, Michael is a Secretary of the company. SLAGEL, Neil Robert is a Director of the company. Secretary SLAGEL, Ada has been resigned. Secretary BBK REGISTRARS LIMITED has been resigned. Director KAYE, Alan has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
SLAGEL, Michael
Appointed Date: 01 June 2007
Director
SLAGEL, Neil Robert
Appointed Date: 23 October 2002
67 years old

Resigned Directors

Secretary
SLAGEL, Ada
Resigned: 01 June 2007
Appointed Date: 23 October 2002
Secretary
BBK REGISTRARS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
KAYE, Alan
Resigned: 23 October 2002
Appointed Date: 23 October 2002
72 years old

Persons With Significant Control

Mr Neil Robert Slagel
Notified on: 9 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Petite Star Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETITE STAR BABY PRODUCTS LIMITED Events

09 Nov 2016
Confirmation statement made on 23 October 2016 with updates
23 Nov 2015
Accounts for a dormant company made up to 31 October 2015
10 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
30 Mar 2015
Accounts for a dormant company made up to 31 October 2014
21 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 33 more events
04 Nov 2002
Secretary resigned
04 Nov 2002
New secretary appointed
04 Nov 2002
New director appointed
04 Nov 2002
Director resigned
23 Oct 2002
Incorporation

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