Company number 08686989
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address CRANEBROOK HOUSE 25 BIRMINGHAM ROAD, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0JS
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Graham Jarvis as a director on 26 September 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of SANTA AND FRIENDS LIMITED are www.santaandfriends.co.uk, and www.santa-and-friends.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Butlers Lane Rail Station is 3.2 miles; to Four Oaks Rail Station is 4.1 miles; to Gravelly Hill Rail Station is 8.6 miles; to Smethwick Galton Bridge High Level Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santa and Friends Limited is a Private Limited Company.
The company registration number is 08686989. Santa and Friends Limited has been working since 12 September 2013.
The present status of the company is Active. The registered address of Santa and Friends Limited is Cranebrook House 25 Birmingham Road Shenstone Lichfield Staffordshire Ws14 0js. . MORRALL, Harry is a Director of the company. Director JARVIS, Graham has been resigned. The company operates in "Retail sale via stalls and markets of other goods".
Current Directors
Resigned Directors
Director
JARVIS, Graham
Resigned: 26 September 2016
Appointed Date: 12 September 2013
81 years old
Persons With Significant Control
Mr Harry Morrall
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SANTA AND FRIENDS LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Nov 2016
Termination of appointment of Graham Jarvis as a director on 26 September 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
...
... and 8 more events
21 Jan 2014
Solvency statement dated 14/01/14
21 Jan 2014
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
04 Nov 2013
Sub-division of shares on 7 October 2013
04 Oct 2013
Appointment of Mr Harry Morrall as a director
12 Sep 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted