SOMEONE SPECIAL LIMITED
KENT

Hellopages » Greater London » Bromley » BR2 7EB

Company number 04626327
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 55 STATION APPROACH, HAYES, BROMLEY, KENT, BR2 7EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-30 GBP 1 . The most likely internet sites of SOMEONE SPECIAL LIMITED are www.someonespecial.co.uk, and www.someone-special.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Someone Special Limited is a Private Limited Company. The company registration number is 04626327. Someone Special Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Someone Special Limited is 55 Station Approach Hayes Bromley Kent Br2 7eb. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. INGGALL, John Stanley is a Secretary of the company. INGGALL, John Stanley is a Director of the company. INGGALL, Maureen Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


someone special Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
INGGALL, John Stanley
Appointed Date: 31 December 2002
Director
INGGALL, John Stanley
Appointed Date: 31 December 2002
83 years old
Director
INGGALL, Maureen Ann
Appointed Date: 31 December 2002
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002

Persons With Significant Control

Mr John Ingall
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOMEONE SPECIAL LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
...
... and 29 more events
07 Jan 2003
New director appointed
07 Jan 2003
New secretary appointed;new director appointed
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
31 Dec 2002
Incorporation

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