ENGINE SHED TOYS LIMITED
HERNE BAY

Hellopages » Kent » Canterbury » CT6 7AL

Company number 06025877
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 20 SCHOOL LANE, HERNE, HERNE BAY, KENT, CT6 7AL
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores, 47890 - Retail sale via stalls and markets of other goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of ENGINE SHED TOYS LIMITED are www.engineshedtoys.co.uk, and www.engine-shed-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Engine Shed Toys Limited is a Private Limited Company. The company registration number is 06025877. Engine Shed Toys Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Engine Shed Toys Limited is 20 School Lane Herne Herne Bay Kent Ct6 7al. . RATFORD, Alan George is a Secretary of the company. ANELAY, Fiona Jane May is a Director of the company. Secretary ANELAY, Fiona Jane May has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ANELAY, Andrew Neil has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
RATFORD, Alan George
Appointed Date: 12 December 2006

Director
ANELAY, Fiona Jane May
Appointed Date: 12 December 2006
55 years old

Resigned Directors

Secretary
ANELAY, Fiona Jane May
Resigned: 12 December 2006
Appointed Date: 12 December 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 2006

Director
ANELAY, Andrew Neil
Resigned: 12 December 2006
Appointed Date: 12 December 2006
60 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 2006

Persons With Significant Control

Mrs Fiona Jane May Anelay
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ENGINE SHED TOYS LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100

...
... and 23 more events
19 Dec 2006
Director resigned
15 Dec 2006
New secretary appointed
15 Dec 2006
New director appointed
15 Dec 2006
New director appointed
12 Dec 2006
Incorporation