Company number 04058823
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address 2 MOUNT PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 2
. The most likely internet sites of REAL SOFT TOYS LTD are www.realsofttoys.co.uk, and www.real-soft-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Real Soft Toys Ltd is a Private Limited Company.
The company registration number is 04058823. Real Soft Toys Ltd has been working since 24 August 2000.
The present status of the company is Active. The registered address of Real Soft Toys Ltd is 2 Mount Parade Harrogate North Yorkshire Hg1 1bx. . EVES, Jennifer Kathleen is a Secretary of the company. EVES, Anthony Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Persons With Significant Control
Mrs Jennifer Kathleen Eves
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Martin Eves
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REAL SOFT TOYS LTD Events
05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
29 Aug 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 30 more events
20 Dec 2000
Resolutions
-
ELRES ‐
Elective resolution
06 Dec 2000
Accounting reference date extended from 31/08/01 to 31/12/01
06 Dec 2000
Ad 24/08/00--------- £ si 1@1=1 £ ic 1/2
24 Aug 2000
Secretary resigned
24 Aug 2000
Incorporation