Company number 03470077
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 1
. The most likely internet sites of POSITIVELY PARAPHERNALIA POSTHASTE LTD are www.positivelyparaphernaliaposthaste.co.uk, and www.positively-paraphernalia-posthaste.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Positively Paraphernalia Posthaste Ltd is a Private Limited Company.
The company registration number is 03470077. Positively Paraphernalia Posthaste Ltd has been working since 24 November 1997.
The present status of the company is Active. The registered address of Positively Paraphernalia Posthaste Ltd is 146 New London Road Chelmsford Essex Cm2 0aw. . MANNING, Patricia is a Secretary of the company. ALLEN, Martin is a Director of the company. Secretary ALLEN, Martin has been resigned. Secretary BUTLER, Dawn Christine has been resigned. Secretary RIDGLEY, Jeanette Ann has been resigned. Secretary RILEY, Celia Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PURNELL, Derek Norman has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
ALLEN, Martin
Resigned: 31 May 2000
Appointed Date: 24 November 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 1997
Appointed Date: 24 November 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 1997
Appointed Date: 24 November 1997
Persons With Significant Control
Mr Martin Allen
Notified on: 28 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
POSITIVELY PARAPHERNALIA POSTHASTE LTD Events
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 50 more events
09 Dec 1997
New secretary appointed
09 Dec 1997
Registered office changed on 09/12/97 from: mkm house 6-16 baron road south woodham ferrers chelmsford CM3 5XQ
02 Dec 1997
Director resigned
02 Dec 1997
Secretary resigned
24 Nov 1997
Incorporation