GLITZY SECRETS LIMITED
ESSEX

Hellopages » Essex » Maldon » CM0 8PU
Company number 04586593
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address WISTERIA HOUSE, GREEN LANE, BURNHAM-ON-CROUCH, ESSEX, CM0 8PU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 13,000 . The most likely internet sites of GLITZY SECRETS LIMITED are www.glitzysecrets.co.uk, and www.glitzy-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Glitzy Secrets Limited is a Private Limited Company. The company registration number is 04586593. Glitzy Secrets Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Glitzy Secrets Limited is Wisteria House Green Lane Burnham On Crouch Essex Cm0 8pu. . DELGATY, Colin Stanley is a Secretary of the company. SWAN, Barry is a Director of the company. SWAN, Myra is a Director of the company. SWAN, Victoria is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DELGATY, Colin Stanley
Appointed Date: 11 November 2002
Director
SWAN, Barry
Appointed Date: 11 November 2002
80 years old
Director
SWAN, Myra
Appointed Date: 11 November 2002
77 years old
Director
SWAN, Victoria
Appointed Date: 11 November 2002
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Miss Victoria Swan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GLITZY SECRETS LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 13,000
14 Jul 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 13,000
...
... and 29 more events
25 May 2004
Total exemption small company accounts made up to 30 November 2003
25 Nov 2003
Return made up to 11/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2002
Ad 11/11/02--------- £ si 9999@1=9999 £ ic 1/10000
11 Nov 2002
Secretary resigned
11 Nov 2002
Incorporation

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