LITTLE TWELVE LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 07883168
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address SMITH PEARMAN CHARTERED ACCOUNTANTS, HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Richard James Hoskins as a director on 3 May 2016. The most likely internet sites of LITTLE TWELVE LIMITED are www.littletwelve.co.uk, and www.little-twelve.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Twelve Limited is a Private Limited Company. The company registration number is 07883168. Little Twelve Limited has been working since 15 December 2011. The present status of the company is Active. The registered address of Little Twelve Limited is Smith Pearman Chartered Accountants Hurst House High Street Ripley Surrey Gu23 6ay. . BROWN, Matthew Simon is a Director of the company. HARRISON, Gavin James is a Director of the company. NORSTRAND, Lennart Laust is a Director of the company. NORTON, Stephen William is a Director of the company. Director FRANKS, Jessica Elizabeth has been resigned. Director HOSKINS, Richard James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BROWN, Matthew Simon
Appointed Date: 15 December 2011
59 years old
Director
HARRISON, Gavin James
Appointed Date: 15 December 2011
51 years old
Director
NORSTRAND, Lennart Laust
Appointed Date: 15 December 2011
56 years old
Director
NORTON, Stephen William
Appointed Date: 15 December 2011
56 years old

Resigned Directors

Director
FRANKS, Jessica Elizabeth
Resigned: 24 July 2014
Appointed Date: 15 December 2011
45 years old
Director
HOSKINS, Richard James
Resigned: 03 May 2016
Appointed Date: 15 December 2011
48 years old

Persons With Significant Control

Mr Matthew Simon Brown
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Gavin James Harrison
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Mr Richard James Hoskins
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Stephen William Norton
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Mr Lennart Laust Norstrand
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

LITTLE TWELVE LIMITED Events

04 Jan 2017
Confirmation statement made on 15 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Termination of appointment of Richard James Hoskins as a director on 3 May 2016
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 300
17 Dec 2015
Director's details changed for Mr Gavin James Harrison on 27 August 2015
...
... and 12 more events
21 Jan 2014
Director's details changed for Miss Jessica Elizabeth Franks on 10 October 2013
21 Jan 2014
Director's details changed for Mr Gavin James Harrison on 10 October 2013
07 Oct 2013
Accounts for a dormant company made up to 31 December 2012
09 Jan 2013
Annual return made up to 15 December 2012 with full list of shareholders
15 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

LITTLE TURTLE SWIM COMPANY NORTHAMPTON LIMITED LITTLE TWEAK LIMITED LITTLE TWINKLE LTD LITTLE TWINKLES CHILDCARE LTD LITTLE TWISTERS LIMITED LITTLE TWO PRODUCTIONS LIMITED LITTLE TYKE LTD