CLOSE ENCOUNTERS LIMITED
LETCHWORTH GARDEN CITY CLOSE ENCOUNTERS (BEDFORD) LIMITED

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Company number 05127525
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address LEADERMANS, ST CHRISTOPHERS HOUSE, RIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1PT
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 47650 - Retail sale of games and toys in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Secretary's details changed for Seema Bala on 23 May 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CLOSE ENCOUNTERS LIMITED are www.closeencounters.co.uk, and www.close-encounters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Close Encounters Limited is a Private Limited Company. The company registration number is 05127525. Close Encounters Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of Close Encounters Limited is Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire Sg6 1pt. . CHAHAL, Seema is a Secretary of the company. CHAHAL, Dharminder is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
CHAHAL, Seema
Appointed Date: 13 May 2004

Director
CHAHAL, Dharminder
Appointed Date: 13 May 2004
55 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 13 May 2004
Appointed Date: 13 May 2004

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004

Persons With Significant Control

Mr Dharminder Chahal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CLOSE ENCOUNTERS LIMITED Events

23 May 2017
Confirmation statement made on 13 May 2017 with updates
23 May 2017
Secretary's details changed for Seema Bala on 23 May 2017
16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
21 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1

04 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 27 more events
27 May 2004
New director appointed
27 May 2004
Registered office changed on 27/05/04 from: 47-49 green lane northwood middlesex HA6 3AE
21 May 2004
Secretary resigned
21 May 2004
Director resigned
13 May 2004
Incorporation

CLOSE ENCOUNTERS LIMITED Charges

11 June 2004
Rent deposit
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Christine Beverley Steele & Martin Steele
Description: The interest in the deposit account and all the money from…