Company number 03154790
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address CAE HAIDD BRYN HAIDD, LLANARMON-YN-IAL, MOLD, CLWYD, CH7 5TF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of ALWAYS CHRISTMAS LIMITED are www.alwayschristmas.co.uk, and www.always-christmas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Always Christmas Limited is a Private Limited Company.
The company registration number is 03154790. Always Christmas Limited has been working since 02 February 1996.
The present status of the company is Active. The registered address of Always Christmas Limited is Cae Haidd Bryn Haidd Llanarmon Yn Ial Mold Clwyd Ch7 5tf. . HOOSON, Karen is a Secretary of the company. HOOSON, Karen is a Director of the company. SMITH, Martin Karl is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Persons With Significant Control
Mrs Karen Hooson
Notified on: 17 April 2016
69 years old
Nature of control: Has significant influence or control
ALWAYS CHRISTMAS LIMITED Events
17 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 28 February 2016
17 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
13 Nov 2015
Accounts for a dormant company made up to 28 February 2015
12 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 42 more events
11 Apr 1997
Ad 19/12/96--------- £ si 98@1=98 £ ic 2/100
15 Feb 1996
Director resigned;new director appointed
15 Feb 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1996
Registered office changed on 15/02/96 from: 33 crwys road, cardiff, CF2 4YF
02 Feb 1996
Incorporation