A LITTLE BOX OF MEMORIES LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 1HW
Company number 06486070
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address 4 UNION STREET WEST, STOWMARKET, SUFFOLK, ENGLAND, IP14 1HW
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of A LITTLE BOX OF MEMORIES LIMITED are www.alittleboxofmemories.co.uk, and www.a-little-box-of-memories.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Needham Market Rail Station is 3.6 miles; to Elmswell Rail Station is 4.9 miles; to Ipswich Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Little Box of Memories Limited is a Private Limited Company. The company registration number is 06486070. A Little Box of Memories Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of A Little Box of Memories Limited is 4 Union Street West Stowmarket Suffolk England Ip14 1hw. . TARLING, Stephen Ernest is a Secretary of the company. TARLING, Stephen Ernest is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary TARLING, Helene Marie has been resigned. Director TARLING, Helene Marie has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
TARLING, Stephen Ernest
Appointed Date: 22 October 2009
Director
TARLING, Stephen Ernest
Appointed Date: 28 January 2008
65 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 28 January 2008
Appointed Date: 28 January 2008
Secretary
TARLING, Helene Marie
Resigned: 22 October 2009
Appointed Date: 28 January 2008
Director
TARLING, Helene Marie
Resigned: 22 October 2009
Appointed Date: 28 January 2008
60 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008

Persons With Significant Control

Stephen Tarling
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

A LITTLE BOX OF MEMORIES LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Registered office address changed from The Bakehouse 12 Bury Street Stowmarket Ipswich Suffolk IP14 1HA to 4 Union Street West Stowmarket Suffolk IP14 1HW on 30 October 2015
...
... and 23 more events
05 Feb 2008
Ad 28/01/08--------- £ si 1@1=1 £ ic 1/2
05 Feb 2008
Registered office changed on 05/02/08 from: c/O. Pinfold & co. 8 deben mill business centre, old maltings approach, woodbridge, suffolk IP12 1BL
30 Jan 2008
Secretary resigned
30 Jan 2008
Director resigned
28 Jan 2008
Incorporation

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