SNAZAROO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4AJ

Company number 05109650
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address THE STUDIO BUILDING, 21 EVESHAM STREET, LONDON, W11 4AJ
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 27,001 ; Termination of appointment of Doreen Ching Mei Lee as a director on 25 February 2016. The most likely internet sites of SNAZAROO HOLDINGS LIMITED are www.snazarooholdings.co.uk, and www.snazaroo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Snazaroo Holdings Limited is a Private Limited Company. The company registration number is 05109650. Snazaroo Holdings Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Snazaroo Holdings Limited is The Studio Building 21 Evesham Street London W11 4aj. . BARRATT, Mark is a Director of the company. WOODWARD, Paul is a Director of the company. Secretary CHARLES, Michael has been resigned. Secretary DOMINGO, Theriza has been resigned. Secretary EVANS, Richard Jean Llewellyn has been resigned. Secretary KEIGHTLEY, Janet Rosalyn has been resigned. Secretary SHAH, Raj has been resigned. Secretary WALKER, Michael Frederick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASTON, Paul has been resigned. Director BIRDI, Sarabjit Singh has been resigned. Director CHAMBERLAIN, Steven Paul has been resigned. Director GOODBAN, Richard has been resigned. Director HENDERSON, Michael William George has been resigned. Director KEIGHTLEY, Janet Rosalyn has been resigned. Director LEE, Doreen Ching Mei has been resigned. Director MCCOLLUM, Kevin has been resigned. Director PEPALL, Lewis John has been resigned. Director ROBSON, Neil has been resigned. Director ROPER, Gordon Edward Lawrence has been resigned. Director URNES, Erik has been resigned. Director WRAIGHT, Christopher Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Director
BARRATT, Mark
Appointed Date: 07 September 2015
64 years old
Director
WOODWARD, Paul
Appointed Date: 09 March 2010
67 years old

Resigned Directors

Secretary
CHARLES, Michael
Resigned: 31 May 2013
Appointed Date: 21 June 2011
Secretary
DOMINGO, Theriza
Resigned: 07 August 2015
Appointed Date: 01 April 2014
Secretary
EVANS, Richard Jean Llewellyn
Resigned: 01 April 2014
Appointed Date: 31 May 2013
Secretary
KEIGHTLEY, Janet Rosalyn
Resigned: 21 June 2011
Appointed Date: 06 July 2006
Secretary
SHAH, Raj
Resigned: 03 November 2005
Appointed Date: 22 April 2004
Secretary
WALKER, Michael Frederick
Resigned: 06 July 2006
Appointed Date: 03 November 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004
Director
ASTON, Paul
Resigned: 23 April 2010
Appointed Date: 22 December 2006
65 years old
Director
BIRDI, Sarabjit Singh
Resigned: 22 January 2015
Appointed Date: 01 April 2014
49 years old
Director
CHAMBERLAIN, Steven Paul
Resigned: 01 April 2014
Appointed Date: 09 March 2010
52 years old
Director
GOODBAN, Richard
Resigned: 09 March 2010
Appointed Date: 25 February 2008
74 years old
Director
HENDERSON, Michael William George
Resigned: 22 December 2006
Appointed Date: 03 November 2005
79 years old
Director
KEIGHTLEY, Janet Rosalyn
Resigned: 21 June 2011
Appointed Date: 03 December 2005
75 years old
Director
LEE, Doreen Ching Mei
Resigned: 25 February 2016
Appointed Date: 22 January 2015
41 years old
Director
MCCOLLUM, Kevin
Resigned: 03 November 2005
Appointed Date: 22 April 2004
73 years old
Director
PEPALL, Lewis John
Resigned: 01 April 2014
Appointed Date: 21 June 2011
49 years old
Director
ROBSON, Neil
Resigned: 21 June 2011
Appointed Date: 02 March 2009
56 years old
Director
ROPER, Gordon Edward Lawrence
Resigned: 04 September 2015
Appointed Date: 21 June 2011
52 years old
Director
URNES, Erik
Resigned: 05 November 2008
Appointed Date: 22 December 2006
54 years old
Director
WRAIGHT, Christopher Edward
Resigned: 25 February 2008
Appointed Date: 03 November 2005
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

SNAZAROO HOLDINGS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 27,001
25 Feb 2016
Termination of appointment of Doreen Ching Mei Lee as a director on 25 February 2016
04 Oct 2015
Full accounts made up to 31 December 2014
18 Sep 2015
Termination of appointment of Gordon Edward Lawrence Roper as a director on 4 September 2015
...
... and 78 more events
22 Apr 2004
New director appointed
22 Apr 2004
Director resigned
22 Apr 2004
Secretary resigned
22 Apr 2004
Registered office changed on 22/04/04 from: marquess court 69 southampton row london WC1B 4ET
22 Apr 2004
Incorporation

SNAZAROO HOLDINGS LIMITED Charges

30 April 2004
Debenture
Delivered: 15 May 2004
Status: Satisfied on 26 March 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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