Company number 08234501
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 1
. The most likely internet sites of LITTLE TYKES MEALS LIMITED are www.littletykesmeals.co.uk, and www.little-tykes-meals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Little Tykes Meals Limited is a Private Limited Company.
The company registration number is 08234501. Little Tykes Meals Limited has been working since 01 October 2012.
The present status of the company is Active. The registered address of Little Tykes Meals Limited is 51 Clarkegrove Road Sheffield South Yorkshire S10 2nh. . BURLEY, Jacqueline is a Director of the company. Director BOOTH, Glyn has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Director
BOOTH, Glyn
Resigned: 05 October 2012
Appointed Date: 01 October 2012
54 years old
Persons With Significant Control
Mrs Jacqueline Burley
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more
LITTLE TYKES MEALS LIMITED Events
28 Nov 2016
Confirmation statement made on 1 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Jul 2015
Director's details changed for Mrs Jacqueline Burley on 16 July 2015
...
... and 2 more events
13 Dec 2013
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-12-13
24 Jun 2013
Company name changed little tykes party den LIMITED\certificate issued on 24/06/13
-
RES15 ‐
Change company name resolution on 2013-06-21
-
NM01 ‐
Change of name by resolution
05 Oct 2012
Termination of appointment of Glyn Booth as a director
05 Oct 2012
Appointment of Mrs Jacqualine Burley as a director
01 Oct 2012
Incorporation