Company number 04996925
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address SUITE C1, CONWAY HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
GBP 90
. The most likely internet sites of PRETTY PONIES LIMITED are www.prettyponies.co.uk, and www.pretty-ponies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Pretty Ponies Limited is a Private Limited Company.
The company registration number is 04996925. Pretty Ponies Limited has been working since 16 December 2003.
The present status of the company is Active. The registered address of Pretty Ponies Limited is Suite C1 Conway House Ackhurst Business Park Foxhole Road Chorley Lancashire Pr7 1ny. . TRAYNOR, Sara Louise is a Director of the company. Secretary PARTINGTON, Deborah has been resigned. Secretary TRAYNOR, Ann Christine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DURKIN, Michael has been resigned. Director PARTINGTON, Deborah has been resigned. Director TRAYNOR, Ann Christine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 January 2004
Appointed Date: 16 December 2003
Director
DURKIN, Michael
Resigned: 26 May 2015
Appointed Date: 02 January 2004
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 January 2004
Appointed Date: 16 December 2003
Persons With Significant Control
Miss Sara Traynor
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Christine Traynor
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRETTY PONIES LIMITED Events
28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Termination of appointment of Michael Durkin as a director on 26 May 2015
...
... and 41 more events
27 Jan 2004
New director appointed
27 Jan 2004
New director appointed
27 Jan 2004
New director appointed
17 Jan 2004
Registered office changed on 17/01/04 from: 6-8 underwood street london N1 7JQ
16 Dec 2003
Incorporation