HOMEBEADS THE SHOP LIMITED
KNEBWORTH HOMEBEADS 2007 LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG3 6AP

Company number 06410435
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address 1 STATION ROAD, KNEBWORTH, HERTFORDSHIRE, SG3 6AP
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 4 . The most likely internet sites of HOMEBEADS THE SHOP LIMITED are www.homebeadstheshop.co.uk, and www.homebeads-the-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Homebeads The Shop Limited is a Private Limited Company. The company registration number is 06410435. Homebeads The Shop Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Homebeads The Shop Limited is 1 Station Road Knebworth Hertfordshire Sg3 6ap. . CALLAGHAN, Maxine is a Secretary of the company. CALLAGHAN, Maxine is a Director of the company. HOUCHEN, Charlotte is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
CALLAGHAN, Maxine
Appointed Date: 26 October 2007
Director
CALLAGHAN, Maxine
Appointed Date: 26 October 2007
59 years old
Director
HOUCHEN, Charlotte
Appointed Date: 26 October 2007
36 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007
Director
RM NOMINEES LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007

Persons With Significant Control

Miss Maxine Callaghan
Notified on: 26 October 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Charlotte Houchen
Notified on: 26 October 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOMEBEADS THE SHOP LIMITED Events

28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4
03 Nov 2015
Registered office address changed from 126 London Road Knebworth Hertfordshire SG3 6EY to 1 Station Road Knebworth Hertfordshire SG3 6AP on 3 November 2015
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
30 Oct 2007
Secretary resigned
30 Oct 2007
New director appointed
30 Oct 2007
New secretary appointed
30 Oct 2007
New director appointed
26 Oct 2007
Incorporation

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