SPECIFICALLY FOR YOU LIMITED
DEVON ETAS DIRECT LIMITED

Hellopages » Devon » Plymouth » PL4 6EX

Company number 05606807
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 41 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of SPECIFICALLY FOR YOU LIMITED are www.specificallyforyou.co.uk, and www.specifically-for-you.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Specifically For You Limited is a Private Limited Company. The company registration number is 05606807. Specifically For You Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Specifically For You Limited is 41 Houndiscombe Road Plymouth Devon Pl4 6ex. The company`s financial liabilities are £11.35k. It is £-0.36k against last year. And the total assets are £0.47k, which is £-0.05k against last year. WATRIN, Joyce is a Secretary of the company. CATTRALL, Nicholas is a Director of the company. WATRIN, Joyce is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


specifically for you Key Finiance

LIABILITIES £11.35k
-4%
CASH n/a
TOTAL ASSETS £0.47k
-9%
All Financial Figures

Current Directors

Secretary
WATRIN, Joyce
Appointed Date: 28 October 2005
Director
CATTRALL, Nicholas
Appointed Date: 28 October 2005
71 years old
Director
WATRIN, Joyce
Appointed Date: 28 October 2005
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005

Persons With Significant Control

Mr Nicholas Cattrall
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Joyce Watrin
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIFICALLY FOR YOU LIMITED Events

10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
16 May 2016
Micro company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 October 2014
13 Mar 2015
Company name changed etas direct LIMITED\certificate issued on 13/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-12
...
... and 20 more events
17 Nov 2005
New director appointed
17 Nov 2005
New secretary appointed;new director appointed
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
28 Oct 2005
Incorporation

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