Company number 08443924
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address C/O CHRONICLE ACCOUNTANTS LTD 1 MARKET STREET, WHALEY BRIDGE, HIGH PEAK, DERBYSHIRE, SK23 7AA
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-20
. The most likely internet sites of HAPPY MEANS CONTENT LTD are www.happymeanscontent.co.uk, and www.happy-means-content.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Middlewood Rail Station is 4.6 miles; to Buxton Rail Station is 5.6 miles; to Romiley Rail Station is 7.3 miles; to Guide Bridge Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happy Means Content Ltd is a Private Limited Company.
The company registration number is 08443924. Happy Means Content Ltd has been working since 14 March 2013.
The present status of the company is Active. The registered address of Happy Means Content Ltd is C O Chronicle Accountants Ltd 1 Market Street Whaley Bridge High Peak Derbyshire Sk23 7aa. . MURGIA, Dominic is a Director of the company. Director LOMAS, Ian has been resigned. Director MURGIA, Dominic has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Director
LOMAS, Ian
Resigned: 28 October 2015
Appointed Date: 18 November 2013
60 years old
Director
MURGIA, Dominic
Resigned: 18 November 2013
Appointed Date: 14 March 2013
56 years old
Persons With Significant Control
Mr Dominic Murgia
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more
HAPPY MEANS CONTENT LTD Events
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-20
11 Mar 2016
Company name changed tastes of sardinia LTD\certificate issued on 11/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-08
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
29 Aug 2014
Second filing of AR01 previously delivered to Companies House made up to 14 March 2014
10 Apr 2014
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
Statement of capital on 2014-08-29
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ANNOTATION
Clarification a second filed AR01 was registered on 29/08/2014
17 Dec 2013
Appointment of Mr Ian Lomas as a director
17 Dec 2013
Termination of appointment of Dominic Murgia as a director
14 Mar 2013
Incorporation