Company number 05361281
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address C/O FRITH HILL HOUSE REGISTRARS, LIMITED 2 PARKFIELD GARDENS, NORTH HARROW, MIDDLESEX, HA2 6JR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 2
. The most likely internet sites of READY STEADY GLOW LIMITED are www.readysteadyglow.co.uk, and www.ready-steady-glow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ready Steady Glow Limited is a Private Limited Company.
The company registration number is 05361281. Ready Steady Glow Limited has been working since 11 February 2005.
The present status of the company is Active. The registered address of Ready Steady Glow Limited is C O Frith Hill House Registrars Limited 2 Parkfield Gardens North Harrow Middlesex Ha2 6jr. . FRITHN HILL HOUSE REGISTRARS LIMITED is a Secretary of the company. KING, Simon is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary KING, Tara has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director KHANGAROOT, Abbie has been resigned. Director KING, Simon has been resigned. Director KING, Tara has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Secretary
FRITHN HILL HOUSE REGISTRARS LIMITED
Appointed Date: 16 July 2007
Director
KING, Simon
Appointed Date: 27 September 2010
62 years old
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Secretary
KING, Tara
Resigned: 16 July 2007
Appointed Date: 11 February 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Director
KHANGAROOT, Abbie
Resigned: 27 September 2010
Appointed Date: 16 July 2007
44 years old
Director
KING, Simon
Resigned: 16 July 2007
Appointed Date: 11 February 2005
62 years old
Director
KING, Tara
Resigned: 16 July 2007
Appointed Date: 11 February 2005
52 years old
Persons With Significant Control
Mr Simon King
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
READY STEADY GLOW LIMITED Events
11 Apr 2017
Confirmation statement made on 11 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 33 more events
14 Mar 2005
New secretary appointed;new director appointed
14 Mar 2005
Registered office changed on 14/03/05 from: 47-49 green lane northwood middlesex HA6 3AE
22 Feb 2005
Director resigned
22 Feb 2005
Secretary resigned
11 Feb 2005
Incorporation