THE BABY SHOP (EU) LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NQ

Company number 06414180
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 83 ENTERPRISE HOUSE, 86 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1NQ
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-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of THE BABY SHOP (EU) LIMITED are www.thebabyshopeu.co.uk, and www.the-baby-shop-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The Baby Shop Eu Limited is a Private Limited Company. The company registration number is 06414180. The Baby Shop Eu Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of The Baby Shop Eu Limited is 83 Enterprise House 86 Bancroft Hitchin Hertfordshire Sg5 1nq. . BOULTWOOD, Maria is a Director of the company. BOULTWOOD, Merrony Jane is a Director of the company. Secretary BOULTWOOD, Merrony Jane has been resigned. Director BOULTWOOD, Edward has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BOULTWOOD, Maria
Appointed Date: 01 October 2013
75 years old
Director
BOULTWOOD, Merrony Jane
Appointed Date: 30 April 2013
51 years old

Resigned Directors

Secretary
BOULTWOOD, Merrony Jane
Resigned: 05 July 2011
Appointed Date: 31 October 2007
Director
BOULTWOOD, Edward
Resigned: 24 June 2013
Appointed Date: 31 October 2007
54 years old

Persons With Significant Control

Mr Edward George Boultwood
Notified on: 31 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE BABY SHOP (EU) LIMITED Events

13 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Aug 2016
Micro company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
31 Jul 2015
Micro company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
...
... and 21 more events
25 Nov 2008
Return made up to 31/10/08; full list of members
25 Nov 2008
Registered office changed on 25/11/2008 from suite 261,, 17 holywell hill st albans hertfordshire AL1 1DT
25 Nov 2008
Location of debenture register
25 Nov 2008
Location of register of members
31 Oct 2007
Incorporation

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