Company number 07426916
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address 42 WAVERTREE CLOSE, COSBY, LEICESTER, LEICESTERSHIRE, LE9 1TN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 1
. The most likely internet sites of MY PROUD MOMENTS LIMITED are www.myproudmoments.co.uk, and www.my-proud-moments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. My Proud Moments Limited is a Private Limited Company.
The company registration number is 07426916. My Proud Moments Limited has been working since 02 November 2010.
The present status of the company is Active. The registered address of My Proud Moments Limited is 42 Wavertree Close Cosby Leicester Leicestershire Le9 1tn. . PAINTER, Matthew John is a Secretary of the company. PAINTER, Claire is a Director of the company. Secretary KEEPING THE BOOKS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
KEEPING THE BOOKS LIMITED
Resigned: 27 August 2012
Appointed Date: 02 November 2010
Persons With Significant Control
Mrs Claire Kathryn Painter
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control as a member of a firm
MY PROUD MOMENTS LIMITED Events
06 Nov 2016
Confirmation statement made on 2 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 7 more events
04 Jul 2012
Registered office address changed from 8 Regent Court Hinckley Leicestershire LE10 0AD on 4 July 2012
24 Nov 2011
Annual return made up to 2 November 2011 with full list of shareholders
24 Nov 2011
Secretary's details changed for Keeping the Books Limited on 1 November 2011
16 Mar 2011
Registered office address changed from 5a Regent Court Hinckley Leicestershire LE10 0AD England on 16 March 2011
02 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)