THE ULTIMATE BABY SHOWER LTD
DERBY

Hellopages » Derbyshire » Derby » DE24 1AG

Company number 05512587

Status Active

Incorporation Date 19 July 2005

Company Type Private Limited Company

Address 16 CASPIAN DRIVE, DERBY, ENGLAND, DE24 1AG

Home Country United Kingdom

Nature of Business 47910 - Retail sale via mail order houses or via Internet

Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Alexandra Clare Atkins as a director on 28 August 2016; Appointment of Mrs Jeanette Adele Taylor-Perks as a director on 28 August 2016. The most likely internet sites of THE ULTIMATE BABY SHOWER LTD are www.theultimatebabyshower.co.uk, and www.the-ultimate-baby-shower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.9 miles; to Willington Rail Station is 6.2 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ultimate Baby Shower Ltd is a Private Limited Company. The company registration number is 05512587. The Ultimate Baby Shower Ltd has been working since 19 July 2005. The present status of the company is Active. The registered address of The Ultimate Baby Shower Ltd is 16 Caspian Drive Derby England De24 1ag. . TAYLOR-PERKS, Jeanette Adele is a Director of the company. Secretary ATKINS, Dean James has been resigned. Director ATKINS, Alexandra Clare has been resigned. The company operates in "Retail sale via mail order houses or via Internet".

Current Directors

Director

TAYLOR-PERKS, Jeanette Adele

Appointed Date: 28 August 2016
47 years old

Resigned Directors

Secretary

ATKINS, Dean James

Resigned: 28 August 2016
Appointed Date: 19 July 2005

Director

ATKINS, Alexandra Clare

Resigned: 28 August 2016
Appointed Date: 19 July 2005
50 years old

Persons With Significant Control

Mrs Jeanette Adele Taylor-Perks

Notified on: 1 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more

Mrs Alexandra Clare Atkins

Notified on: 19 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE ULTIMATE BABY SHOWER LTD Events

16 Mar 2017

Confirmation statement made on 14 March 2017 with updates

29 Aug 2016

Termination of appointment of Alexandra Clare Atkins as a director on 28 August 2016

29 Aug 2016

Appointment of Mrs Jeanette Adele Taylor-Perks as a director on 28 August 2016

28 Aug 2016

Termination of appointment of Dean James Atkins as a secretary on 28 August 2016

28 Aug 2016

Registered office address changed from 4 Millfield Berkhamsted Hertfordshire HP4 2PB to 16 Caspian Drive Derby DE24 1AG on 28 August 2016

...

... and 30 more events

19 Mar 2007

Accounts for a dormant company made up to 31 July 2006

23 Jan 2007

Registered office changed on 23/01/07 from: flat 4 13 warrington crescent london W9 1ED

21 Jul 2006

Return made up to 19/07/06; full list of members

21 Jul 2006

Director's particulars changed

19 Jul 2005

Incorporation

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