LEAP FROG TOYS (UK) LIMITED
MIDDLESEX HACKREMCO (NO.1590) LIMITED

Hellopages » Greater London » Hillingdon » UB8 1AB

Company number 03891265
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 36 WINDSOR STREET, UXBRIDGE, MIDDLESEX, UB8 1AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 March 2016; Register inspection address has been changed to 12 Napier Court Barton Lane Abingdon Science Park Abingdon Oxfordshire OX14 3YT. The most likely internet sites of LEAP FROG TOYS (UK) LIMITED are www.leapfrogtoysuk.co.uk, and www.leap-frog-toys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Leap Frog Toys Uk Limited is a Private Limited Company. The company registration number is 03891265. Leap Frog Toys Uk Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Leap Frog Toys Uk Limited is 36 Windsor Street Uxbridge Middlesex Ub8 1ab. . MASON, Stephen is a Secretary of the company. CHANG, Yu Wai is a Director of the company. PANG, King Fai is a Director of the company. SAUTIER, Gilles is a Director of the company. TONG, Ka Hung is a Director of the company. Secretary CHIASSON, William has been resigned. Secretary CURLEY, James Patrick has been resigned. Secretary LATTUGA, Robert Lawrence has been resigned. Secretary LORIE, Davie has been resigned. Secretary MARON, Stanley Elliot has been resigned. Secretary WONG, Peter has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary COOLEY SERVICES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ARTHUR, Raymond Lawrence has been resigned. Director BARBOUR, John has been resigned. Director CHIASSON, William has been resigned. Director ETNYRE, Mark has been resigned. Director FINK, Steven Bryan has been resigned. Director KALINSKE, Thomas has been resigned. Director KATZ, Jeffrey has been resigned. Director LATTUGA, Robert Lawrence has been resigned. Director MARON, Stanley Elliot has been resigned. Director PEREZ, Jerome Joseph has been resigned. Director SIMON, Sarina has been resigned. Director WONG, Peter has been resigned. Director WOOD, Michael has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MASON, Stephen
Appointed Date: 04 April 2016
Director
CHANG, Yu Wai
Appointed Date: 04 April 2016
65 years old
Director
PANG, King Fai
Appointed Date: 04 April 2016
70 years old
Director
SAUTIER, Gilles
Appointed Date: 04 April 2016
69 years old
Director
TONG, Ka Hung
Appointed Date: 04 April 2016
57 years old

Resigned Directors

Secretary
CHIASSON, William
Resigned: 01 January 2007
Appointed Date: 11 November 2004
Secretary
CURLEY, James Patrick
Resigned: 11 November 2004
Appointed Date: 24 May 2002
Secretary
LATTUGA, Robert Lawrence
Resigned: 04 April 2016
Appointed Date: 25 January 2010
Secretary
LORIE, Davie
Resigned: 04 April 2016
Appointed Date: 18 May 2011
Secretary
MARON, Stanley Elliot
Resigned: 24 May 2002
Appointed Date: 13 January 2000
Secretary
WONG, Peter
Resigned: 14 December 2009
Appointed Date: 01 January 2007
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 24 December 2013
Appointed Date: 18 May 2011
Secretary
COOLEY SERVICES LIMITED
Resigned: 04 April 2016
Appointed Date: 24 December 2013
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 13 January 2000
Appointed Date: 09 December 1999
Director
ARTHUR, Raymond Lawrence
Resigned: 04 April 2016
Appointed Date: 31 July 2012
66 years old
Director
BARBOUR, John
Resigned: 04 April 2016
Appointed Date: 18 May 2011
66 years old
Director
CHIASSON, William
Resigned: 18 May 2011
Appointed Date: 01 January 2007
73 years old
Director
ETNYRE, Mark
Resigned: 16 July 2012
Appointed Date: 01 June 2010
58 years old
Director
FINK, Steven Bryan
Resigned: 30 July 2007
Appointed Date: 13 January 2000
74 years old
Director
KALINSKE, Thomas
Resigned: 01 January 2007
Appointed Date: 13 January 2000
81 years old
Director
KATZ, Jeffrey
Resigned: 28 February 2010
Appointed Date: 01 January 2007
70 years old
Director
LATTUGA, Robert Lawrence
Resigned: 04 April 2016
Appointed Date: 25 January 2010
57 years old
Director
MARON, Stanley Elliot
Resigned: 24 May 2002
Appointed Date: 13 January 2000
77 years old
Director
PEREZ, Jerome Joseph
Resigned: 01 January 2007
Appointed Date: 19 May 2004
68 years old
Director
SIMON, Sarina
Resigned: 24 May 2002
Appointed Date: 13 January 2000
76 years old
Director
WONG, Peter
Resigned: 14 December 2009
Appointed Date: 30 July 2007
59 years old
Director
WOOD, Michael
Resigned: 19 May 2004
Appointed Date: 13 January 2000
73 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 13 January 2000
Appointed Date: 09 December 1999

Persons With Significant Control

Vtech Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEAP FROG TOYS (UK) LIMITED Events

21 Feb 2017
Confirmation statement made on 9 December 2016 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
23 Dec 2016
Register inspection address has been changed to 12 Napier Court Barton Lane Abingdon Science Park Abingdon Oxfordshire OX14 3YT
27 Jun 2016
Auditor's resignation
02 Jun 2016
Resignation of an auditor
...
... and 122 more events
19 Jan 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/01/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jan 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/01/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jan 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/01/00
04 Jan 2000
Company name changed hackremco (no.1590) LIMITED\certificate issued on 04/01/00
09 Dec 1999
Incorporation

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