BEAUTIFUL PUBS LIMITED
LEICESTER SSOOSH LIMITED

Hellopages » Leicestershire » Leicester » LE5 6GG

Company number 04476744
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address 135 SPENCEFIELD LANE, EVINGTON, LEICESTER, LEICESTERSHIRE, LE5 6GG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Samuel Alexander Hagger as a director on 1 April 2017; Company name changed ssoosh LIMITED\certificate issued on 01/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BEAUTIFUL PUBS LIMITED are www.beautifulpubs.co.uk, and www.beautiful-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Beautiful Pubs Limited is a Private Limited Company. The company registration number is 04476744. Beautiful Pubs Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Beautiful Pubs Limited is 135 Spencefield Lane Evington Leicester Leicestershire Le5 6gg. . HAGGER, Inna is a Secretary of the company. HAGGER, Samuel Alexander is a Director of the company. HAGGER, Stephen Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


beautiful pubs Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAGGER, Inna
Appointed Date: 09 July 2002
Director
HAGGER, Samuel Alexander
Appointed Date: 01 April 2017
41 years old
Director
HAGGER, Stephen Paul
Appointed Date: 09 July 2002
72 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 July 2002
Appointed Date: 03 July 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

M Stephen Paul Hagger
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEAUTIFUL PUBS LIMITED Events

14 Apr 2017
Appointment of Mr Samuel Alexander Hagger as a director on 1 April 2017
01 Oct 2016
Company name changed ssoosh LIMITED\certificate issued on 01/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 3 July 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 33 more events
16 Jul 2002
Registered office changed on 16/07/02 from: trollebo house stamford road kirby muxloe leicester LE9 2ER
12 Jul 2002
Registered office changed on 12/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Jul 2002
Secretary resigned
12 Jul 2002
Director resigned
03 Jul 2002
Incorporation

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