BABYFROG LIMITED
NORTHAMPTON PROFITABLE ENERGY LTD

Hellopages » Northamptonshire » Daventry » NN6 6HJ

Company number 07527983
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address WELFORD HOUSE WEST END, WELFORD, NORTHAMPTON, ENGLAND, NN6 6HJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Great Dalby House 11 Nether End Great Dalby Melton Mowbray Leicestershire LE14 2EY to Welford House West End Welford Northampton NN6 6HJ on 22 December 2016. The most likely internet sites of BABYFROG LIMITED are www.babyfrog.co.uk, and www.babyfrog.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Babyfrog Limited is a Private Limited Company. The company registration number is 07527983. Babyfrog Limited has been working since 14 February 2011. The present status of the company is Active. The registered address of Babyfrog Limited is Welford House West End Welford Northampton England Nn6 6hj. . DOWSETT, Barrie John is a Secretary of the company. CHARLET, Fanny Sabine Astrid is a Director of the company. DOWSETT, Barrie John is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DOWSETT, Barrie John
Appointed Date: 14 February 2011
Director
CHARLET, Fanny Sabine Astrid
Appointed Date: 14 February 2011
54 years old
Director
DOWSETT, Barrie John
Appointed Date: 14 February 2011
55 years old

Persons With Significant Control

Mr Barrie John Dowsett
Notified on: 14 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fanny Sabine Astrid Charlet
Notified on: 14 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BABYFROG LIMITED Events

25 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Registered office address changed from Great Dalby House 11 Nether End Great Dalby Melton Mowbray Leicestershire LE14 2EY to Welford House West End Welford Northampton NN6 6HJ on 22 December 2016
19 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 2
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
23 Mar 2012
Annual return made up to 14 February 2012 with full list of shareholders
02 Feb 2012
Company name changed profitable energy LTD\certificate issued on 02/02/12
  • RES15 ‐ Change company name resolution on 2012-01-26
02 Feb 2012
Change of name notice
15 Feb 2011
Current accounting period extended from 28 February 2012 to 5 April 2012
14 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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