Company number 04261568
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address HOLED STONE BARN STISTED COTTAGE, HOLLIES ROAD BRADWELL, BRAINTREE, ESSEX, CM77 8DZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Termination of appointment of David Paul Clark as a secretary on 8 August 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MUSICAL GIRAFFE LIMITED are www.musicalgiraffe.co.uk, and www.musical-giraffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Kelvedon Rail Station is 4.6 miles; to Witham (Essex) Rail Station is 5 miles; to Hatfield Peverel Rail Station is 6.7 miles; to Chelmsford Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Musical Giraffe Limited is a Private Limited Company.
The company registration number is 04261568. Musical Giraffe Limited has been working since 30 July 2001.
The present status of the company is Active. The registered address of Musical Giraffe Limited is Holed Stone Barn Stisted Cottage Hollies Road Bradwell Braintree Essex Cm77 8dz. . FLINT, Keith Charles is a Director of the company. HOWLETT, Liam Paul Paris is a Director of the company. PALMER, Keith Andrew is a Director of the company. Secretary CLARK, David Paul has been resigned. Secretary DANIELS, Karen Rachel has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director CLARK, David Paul has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 30 July 2001
Appointed Date: 30 July 2001
Director
CLARK, David Paul
Resigned: 27 November 2001
Appointed Date: 30 July 2001
71 years old
Persons With Significant Control
Mr Liam Paul Paris Howlett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Charles Flint
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Palmer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MUSICAL GIRAFFE LIMITED Events
23 Sep 2016
Termination of appointment of David Paul Clark as a secretary on 8 August 2016
03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
21 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 34 more events
10 Dec 2001
Director resigned
10 Dec 2001
Secretary resigned
08 Aug 2001
New secretary appointed
08 Aug 2001
Secretary resigned
30 Jul 2001
Incorporation