BABY EQUIPMENT COMPLETE LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0QH

Company number 06208732
Status Active
Incorporation Date 11 April 2007
Company Type Private Limited Company
Address BABY EQUIPMENT COMPLETE RUGBY ROAD, PAILTON, RUGBY, WARWICKSHIRE, CV23 0QH
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 80 . The most likely internet sites of BABY EQUIPMENT COMPLETE LIMITED are www.babyequipmentcomplete.co.uk, and www.baby-equipment-complete.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Hinckley Rail Station is 7.6 miles; to Narborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baby Equipment Complete Limited is a Private Limited Company. The company registration number is 06208732. Baby Equipment Complete Limited has been working since 11 April 2007. The present status of the company is Active. The registered address of Baby Equipment Complete Limited is Baby Equipment Complete Rugby Road Pailton Rugby Warwickshire Cv23 0qh. . HOGGARD, Graham Richard is a Secretary of the company. HOGGARD, Fiona Joy is a Director of the company. HOGGARD, Graham Richard is a Director of the company. HOGGARD, John Leslie is a Director of the company. HOGGARD, Marjorie Joyce is a Director of the company. HOGGARD, Rachel Lesley is a Director of the company. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
HOGGARD, Graham Richard
Appointed Date: 11 April 2007

Director
HOGGARD, Fiona Joy
Appointed Date: 11 April 2007
50 years old

Director
HOGGARD, Graham Richard
Appointed Date: 11 April 2007
52 years old

Director
HOGGARD, John Leslie
Appointed Date: 11 April 2007
95 years old

Director
HOGGARD, Marjorie Joyce
Appointed Date: 11 April 2007
79 years old

Director
HOGGARD, Rachel Lesley
Appointed Date: 11 April 2007
50 years old

Persons With Significant Control

Mr Graham Richard Hoggard
Notified on: 1 April 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BABY EQUIPMENT COMPLETE LIMITED Events

20 Apr 2017
Confirmation statement made on 11 April 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 80

15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 80

...
... and 22 more events
01 May 2009
Accounts for a dormant company made up to 31 December 2007
10 Feb 2009
Accounting reference date shortened from 30/04/2008 to 31/12/2007
02 Sep 2008
Return made up to 11/04/08; full list of members
15 May 2007
Ad 12/04/07--------- £ si 80@1=80 £ ic 80/160
11 Apr 2007
Incorporation