THE ANGELS GROUP LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7LA

Company number 05221078
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 September 2016 with updates; Director's details changed for Angela Jayne Spencer on 30 August 2016. The most likely internet sites of THE ANGELS GROUP LIMITED are www.theangelsgroup.co.uk, and www.the-angels-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Potters Bar Rail Station is 8.6 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Angels Group Limited is a Private Limited Company. The company registration number is 05221078. The Angels Group Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of The Angels Group Limited is Stag House Old London Road Hertford Hertfordshire Sg13 7la. . SPENCER, Angela Jayne is a Secretary of the company. SPENCER, Angela Jayne is a Director of the company. SPENCER, Paul is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SPENCER, Angela Jayne
Appointed Date: 03 September 2004

Director
SPENCER, Angela Jayne
Appointed Date: 03 September 2004
54 years old

Director
SPENCER, Paul
Appointed Date: 03 September 2004
58 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Director
7SIDE NOMINEES LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Mrs Angela Jayne Spencer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Spencer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ANGELS GROUP LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Aug 2016
Director's details changed for Angela Jayne Spencer on 30 August 2016
30 Aug 2016
Director's details changed for Paul Spencer on 30 August 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
07 Oct 2004
New secretary appointed;new director appointed
05 Oct 2004
Secretary resigned
05 Oct 2004
Director resigned
01 Oct 2004
Registered office changed on 01/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
03 Sep 2004
Incorporation

THE ANGELS GROUP LIMITED Charges

15 February 2008
Guarantee and debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…