BAUBLE SERVICES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3DL

Company number 03352996
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address C/O ALLIOTTS FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of BAUBLE SERVICES LIMITED are www.baubleservices.co.uk, and www.bauble-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Bauble Services Limited is a Private Limited Company. The company registration number is 03352996. Bauble Services Limited has been working since 15 April 1997. The present status of the company is Active. The registered address of Bauble Services Limited is C O Alliotts Friary Court 13 21 High Street Guildford Surrey Gu1 3dl. The company`s financial liabilities are £10.69k. It is £0.75k against last year. And the total assets are £15.82k, which is £2.97k against last year. RENARD, Jacqueline is a Secretary of the company. RENARD, Jacqueline is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COULSON, Anthony Brett has been resigned. Director NOTLEY, Felicity Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bauble services Key Finiance

LIABILITIES £10.69k
+7%
CASH n/a
TOTAL ASSETS £15.82k
+23%
All Financial Figures

Current Directors

Secretary
RENARD, Jacqueline
Appointed Date: 15 December 1997
Director
RENARD, Jacqueline
Appointed Date: 15 December 1997
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 1997
Appointed Date: 15 April 1997
Director
COULSON, Anthony Brett
Resigned: 25 April 1998
Appointed Date: 15 December 1997
77 years old
Director
NOTLEY, Felicity Anne
Resigned: 31 January 2009
Appointed Date: 25 April 1998
99 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 1997
Appointed Date: 15 April 1997

Persons With Significant Control

Ms Jacqueline Renard
Notified on: 22 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BAUBLE SERVICES LIMITED Events

23 Apr 2017
Confirmation statement made on 22 April 2017 with updates
21 Oct 2016
Micro company accounts made up to 31 January 2016
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 2
...
... and 48 more events
28 Apr 1998
New secretary appointed;new director appointed
23 Apr 1998
Accounting reference date shortened from 30/04/98 to 31/01/98
22 Dec 1997
Registered office changed on 22/12/97 from: 788-790 finchley road london NW11 7UR
19 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1997
Incorporation

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