FATHER CHRISTMAS LIMITED
PETERBOROUGH CLICK AND TELL MEDIA LIMITED SPEED 7302 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 7DU

Company number 03634489
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address 1 REDWOOD, ORTON LONGUEVILLE, PETERBOROUGH, PE2 7DU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of FATHER CHRISTMAS LIMITED are www.fatherchristmas.co.uk, and www.father-christmas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Father Christmas Limited is a Private Limited Company. The company registration number is 03634489. Father Christmas Limited has been working since 18 September 1998. The present status of the company is Active. The registered address of Father Christmas Limited is 1 Redwood Orton Longueville Peterborough Pe2 7du. The company`s financial liabilities are £198.38k. It is £27.32k against last year. The cash in hand is £6.56k. It is £-11.02k against last year. And the total assets are £223.6k, which is £22.54k against last year. BOTTOMLEY, Samantha is a Secretary of the company. BOTTOMLEY, Stephen Peter is a Director of the company. Secretary SEDGWICK, Christine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DINGLEY, Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


father christmas Key Finiance

LIABILITIES £198.38k
+15%
CASH £6.56k
-63%
TOTAL ASSETS £223.6k
+11%
All Financial Figures

Current Directors

Secretary
BOTTOMLEY, Samantha
Appointed Date: 18 September 2006

Director
BOTTOMLEY, Stephen Peter
Appointed Date: 25 September 1998
60 years old

Resigned Directors

Secretary
SEDGWICK, Christine
Resigned: 18 September 2006
Appointed Date: 25 September 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 1998
Appointed Date: 18 September 1998

Director
DINGLEY, Christopher
Resigned: 03 May 2004
Appointed Date: 05 May 2000
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 1998
Appointed Date: 18 September 1998

Persons With Significant Control

Mr Stephen Peter Bottomley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FATHER CHRISTMAS LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,100

07 Oct 2015
Director's details changed for Mr Stephen Peter Bottomley on 1 March 2015
...
... and 73 more events
14 Oct 1998
£ nc 1000/1000000 25/09/98
14 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Oct 1998
Company name changed speed 7302 LIMITED\certificate issued on 07/10/98
30 Sep 1998
Registered office changed on 30/09/98 from: 6-8 underwood street london N1 7JQ
18 Sep 1998
Incorporation