THE AMAZING BUNTING COMPANY 2007 LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 8NL

Company number 06312078
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address UNIT 1-7, PLEYDELL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 8NL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of THE AMAZING BUNTING COMPANY 2007 LIMITED are www.theamazingbuntingcompany2007.co.uk, and www.the-amazing-bunting-company-2007.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and five months. The Amazing Bunting Company 2007 Limited is a Private Limited Company. The company registration number is 06312078. The Amazing Bunting Company 2007 Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of The Amazing Bunting Company 2007 Limited is Unit 1 7 Pleydell Road Northampton Northamptonshire Nn4 8nl. The company`s financial liabilities are £248.58k. It is £-87.25k against last year. The cash in hand is £211.9k. It is £-52.58k against last year. And the total assets are £363.7k, which is £-92.48k against last year. KENT, Siu Lan is a Secretary of the company. KENT, Siu Lan is a Director of the company. LUU, Tung Chi is a Director of the company. Secretary NG, Siu Ngan has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director NG, Siu Ngan has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "specialised design activities".


the amazing bunting company 2007 Key Finiance

LIABILITIES £248.58k
-26%
CASH £211.9k
-20%
TOTAL ASSETS £363.7k
-21%
All Financial Figures

Current Directors

Secretary
KENT, Siu Lan
Appointed Date: 01 September 2009
Director
KENT, Siu Lan
Appointed Date: 01 September 2009
44 years old
Director
LUU, Tung Chi
Appointed Date: 13 July 2007
58 years old

Resigned Directors

Secretary
NG, Siu Ngan
Resigned: 31 August 2009
Appointed Date: 13 July 2007
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 13 July 2007
Appointed Date: 13 July 2007
Director
NG, Siu Ngan
Resigned: 31 August 2009
Appointed Date: 13 July 2007
53 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 13 July 2007
Appointed Date: 13 July 2007

Persons With Significant Control

Mrs Siu Lan Kent
Notified on: 21 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tung Chi Luu
Notified on: 21 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE AMAZING BUNTING COMPANY 2007 LIMITED Events

26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
14 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
...
... and 32 more events
06 Aug 2007
New director appointed
06 Aug 2007
New director appointed
06 Aug 2007
New secretary appointed
06 Aug 2007
Registered office changed on 06/08/07 from: 20 station road radyr cardiff CF15 8AA
13 Jul 2007
Incorporation

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