HUMBUBBLE LIMITED
SURREY ADVANCED VISUAL AUDIO LTD

Hellopages » Surrey » Guildford » GU2 7ND

Company number 05306776
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 16 GUILDFORD PARK ROAD, GUILDFORD, SURREY, GU2 7ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of HUMBUBBLE LIMITED are www.humbubble.co.uk, and www.humbubble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Humbubble Limited is a Private Limited Company. The company registration number is 05306776. Humbubble Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Humbubble Limited is 16 Guildford Park Road Guildford Surrey Gu2 7nd. . MICHAEL, David Raymond is a Secretary of the company. MICHAEL, Brian David is a Director of the company. MICHAEL, David Raymond is a Director of the company. MICHAEL, Katherine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MICHAEL, Katherine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MICHAEL, David Raymond
Appointed Date: 10 December 2004
Director
MICHAEL, Brian David
Appointed Date: 10 December 2004
78 years old
Director
MICHAEL, David Raymond
Appointed Date: 10 December 2004
47 years old
Director
MICHAEL, Katherine
Appointed Date: 19 February 2014
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 2004
Appointed Date: 07 December 2004
Director
MICHAEL, Katherine
Resigned: 28 February 2014
Appointed Date: 28 February 2014
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mr David Raymond Michael Beng Hons
Notified on: 7 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HUMBUBBLE LIMITED Events

15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 7 December 2015
Statement of capital on 2016-01-04
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
...
... and 28 more events
23 Dec 2004
New director appointed
23 Dec 2004
£ nc 100/1 17/12/04
09 Dec 2004
Secretary resigned
09 Dec 2004
Director resigned
07 Dec 2004
Incorporation

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