THE NAKED MARSHMALLOW CO. LIMITED
LINCOLN

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Company number 09304015
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address UNIT 12 STIRLIN POINT SADLER COURT, SADLER ROAD, LINCOLN, LINCOLNSHIRE, ENGLAND, LN6 3RG
Home Country United Kingdom
Nature of Business 10822 - Manufacture of sugar confectionery
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Unit 12 Sterlin Point Sadler Court Sadler Road Lincoln Lincolnshire LN6 3RG England to Unit 12 Stirlin Point Sadler Court Sadler Road Lincoln Lincolnshire LN6 3RG on 13 January 2017; Registered office address changed from C/O Joseph Colson the Naked Marshmallow Co. Brewery Yard Welbeck Worksop Nottinghamshire S80 3LT to Unit 12 Sterlin Point Sadler Court Sadler Road Lincoln Lincolnshire LN6 3RG on 13 January 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of THE NAKED MARSHMALLOW CO. LIMITED are www.thenakedmarshmallowco.co.uk, and www.the-naked-marshmallow-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The Naked Marshmallow Co Limited is a Private Limited Company. The company registration number is 09304015. The Naked Marshmallow Co Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of The Naked Marshmallow Co Limited is Unit 12 Stirlin Point Sadler Court Sadler Road Lincoln Lincolnshire England Ln6 3rg. . COLSON, Joseph John is a Director of the company. RENDALL, Oliver Christian is a Director of the company. The company operates in "Manufacture of sugar confectionery".


Current Directors

Director
COLSON, Joseph John
Appointed Date: 10 November 2014
33 years old
Director
RENDALL, Oliver Christian
Appointed Date: 10 November 2014
35 years old

Persons With Significant Control

Mr Joseph John Colson
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Christian Rendall
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NAKED MARSHMALLOW CO. LIMITED Events

13 Jan 2017
Registered office address changed from Unit 12 Sterlin Point Sadler Court Sadler Road Lincoln Lincolnshire LN6 3RG England to Unit 12 Stirlin Point Sadler Court Sadler Road Lincoln Lincolnshire LN6 3RG on 13 January 2017
13 Jan 2017
Registered office address changed from C/O Joseph Colson the Naked Marshmallow Co. Brewery Yard Welbeck Worksop Nottinghamshire S80 3LT to Unit 12 Sterlin Point Sadler Court Sadler Road Lincoln Lincolnshire LN6 3RG on 13 January 2017
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
07 Dec 2015
Director's details changed for Mr Joseph John Colson on 1 November 2015
07 Dec 2015
Appointment of Mr Oliver Christian Rendall as a director on 10 November 2014
07 Dec 2015
Registered office address changed from 113 Station Road Branston Lincoln Lincolnshire LN4 1LQ United Kingdom to C/O Joseph Colson the Naked Marshmallow Co. Brewery Yard Welbeck Worksop Nottinghamshire S80 3LT on 7 December 2015
10 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-10
  • GBP 1

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