CANDY GROUP LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4PJ

Company number 09433504
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Jonathan Simon Marks as a director on 1 May 2017; Statement of capital following an allotment of shares on 6 February 2017 GBP 2.00 ; Statement of capital following an allotment of shares on 7 February 2017 GBP 100 . The most likely internet sites of CANDY GROUP LIMITED are www.candygroup.co.uk, and www.candy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Candy Group Limited is a Private Limited Company. The company registration number is 09433504. Candy Group Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Candy Group Limited is Kinetic Centre Theobald Street Borehamwood Hertfordshire England Wd6 4pj. . MARKS, Jonathan Simon is a Director of the company. MARKS, Sharon is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MARKS, Jonathan Simon
Appointed Date: 01 May 2017
68 years old
Director
MARKS, Sharon
Appointed Date: 11 February 2015
71 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 11 February 2015
Appointed Date: 11 February 2015
94 years old

Persons With Significant Control

Mr Jonathan Simon Marks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Marks
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANDY GROUP LIMITED Events

18 May 2017
Appointment of Mr Jonathan Simon Marks as a director on 1 May 2017
28 Mar 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 2.00
28 Mar 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 100
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
17 Mar 2017
Resolutions
  • RES13 ‐ Approved 07/02/2017
  • RES12 ‐ Resolution of varying share rights or name
...
... and 4 more events
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
25 Feb 2015
Termination of appointment of Barbara Kahan as a director on 11 February 2015
11 Feb 2015
Termination of appointment of Barbara Kahan as a director on 11 February 2015
11 Feb 2015
Appointment of Mrs Sharon Marks as a director on 11 February 2015
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 1

Similar Companies

CANDY GEMS BLANDFORD LTD. CANDY GIRL LIMITED CANDY HARBOUR LIMITED CANDY HEADS LTD CANDY HEART CART LTD CANDY HEART EVENTS LTD CANDY HERO LTD