470 GIRLS LTD
COLCHESTER

Hellopages » Essex » Braintree » CO5 9PY

Company number 07086938
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address GRANITE MORGAN SMITH, 122 FEERING HILL, FEERING, COLCHESTER, ESSEX, CO5 9PY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of 470 GIRLS LTD are www.470girls.co.uk, and www.470-girls.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. 470 Girls Ltd is a Private Limited Company. The company registration number is 07086938. 470 Girls Ltd has been working since 25 November 2009. The present status of the company is Active. The registered address of 470 Girls Ltd is Granite Morgan Smith 122 Feering Hill Feering Colchester Essex Co5 9py. . CLARK, Saskia is a Director of the company. MILLS, Hannah Louise is a Director of the company. Secretary CHARMAN, Carolyn Joy has been resigned. Secretary PROFESSIONAL SPORTS LIMITED has been resigned. Director WILSON, Philippa Claire has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CLARK, Saskia
Appointed Date: 25 November 2009
46 years old
Director
MILLS, Hannah Louise
Appointed Date: 07 February 2012
37 years old

Resigned Directors

Secretary
CHARMAN, Carolyn Joy
Resigned: 14 July 2015
Appointed Date: 07 February 2012
Secretary
PROFESSIONAL SPORTS LIMITED
Resigned: 01 March 2011
Appointed Date: 25 November 2009
Director
WILSON, Philippa Claire
Resigned: 01 March 2011
Appointed Date: 25 November 2009
39 years old

Persons With Significant Control

Miss Hannah Louise Mills
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Saskia Clark
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

470 GIRLS LTD Events

01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
05 Jan 2016
Director's details changed for Saskia Clark on 1 January 2016
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 18 more events
01 Mar 2011
Annual return made up to 25 November 2010 with full list of shareholders
01 Mar 2011
Registered office address changed from Professional Sports Limited the Town House 63 High Street Chobham Surrey GU24 8AF United Kingdom on 1 March 2011
01 Mar 2011
Termination of appointment of Philippa Wilson as a director
01 Mar 2011
Termination of appointment of Professional Sports Limited as a secretary
25 Nov 2009
Incorporation

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