MY HAPPY PLACE LTD
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 2NH

Company number 08947051
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 50 NORTH PROMENADE, LYTHAM ST. ANNES, LANCASHIRE, FY8 2NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 360 . The most likely internet sites of MY HAPPY PLACE LTD are www.myhappyplace.co.uk, and www.my-happy-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. My Happy Place Ltd is a Private Limited Company. The company registration number is 08947051. My Happy Place Ltd has been working since 19 March 2014. The present status of the company is Active. The registered address of My Happy Place Ltd is 50 North Promenade Lytham St Annes Lancashire Fy8 2nh. . SHENTON, Colin James is a Secretary of the company. HAROLD, Gareth Lee is a Director of the company. SHENTON, Colin James is a Director of the company. Secretary HAROLD, Gareth Lee has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHENTON, Colin James
Appointed Date: 20 April 2015
Director
HAROLD, Gareth Lee
Appointed Date: 01 January 2015
45 years old
Director
SHENTON, Colin James
Appointed Date: 19 March 2014
57 years old

Resigned Directors

Secretary
HAROLD, Gareth Lee
Resigned: 20 April 2015
Appointed Date: 19 March 2014

Persons With Significant Control

My Happy Place (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MY HAPPY PLACE LTD Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
04 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 360
21 Apr 2016
Total exemption small company accounts made up to 30 March 2015
18 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 0 more events
22 Apr 2015
Termination of appointment of Gareth Lee Harold as a secretary on 20 April 2015
22 Apr 2015
Appointment of Mr Colin James Shenton as a secretary on 20 April 2015
22 Apr 2015
Appointment of Mr Gareth Lee Harold as a director on 1 January 2015
20 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 360
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 360
  • MODEL ARTICLES ‐ Model articles adopted

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