Company number 04974567
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address EDWARD HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD, WHETSTONE, LEICESTER, LE8 6EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 2
. The most likely internet sites of THE SKINNY CARD LIMITED are www.theskinnycard.co.uk, and www.the-skinny-card.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The Skinny Card Limited is a Private Limited Company.
The company registration number is 04974567. The Skinny Card Limited has been working since 24 November 2003.
The present status of the company is Active. The registered address of The Skinny Card Limited is Edward House Grange Business Park Enderby Road Whetstone Leicester Le8 6ep. . ROUTEN, Mark James is a Secretary of the company. BODDY, Sarah Elizabeth is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 December 2003
Appointed Date: 24 November 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 December 2003
Appointed Date: 24 November 2003
Persons With Significant Control
Mrs Sarah Elizabeth Boddy
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Ashley Boddy
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE SKINNY CARD LIMITED Events
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 30 November 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
27 Nov 2015
Director's details changed for Sarah Elizabeth Boddy on 26 June 2015
11 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 23 more events
18 Feb 2004
New secretary appointed
18 Feb 2004
New director appointed
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
24 Nov 2003
Incorporation