THE ENCHANTED GROUP LTD
THAME CRAZY PENGUIN EVENTS LTD.

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number 07594451
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Director's details changed for Mr Nicholas George David Jackson on 1 April 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of THE ENCHANTED GROUP LTD are www.theenchantedgroup.co.uk, and www.the-enchanted-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The Enchanted Group Ltd is a Private Limited Company. The company registration number is 07594451. The Enchanted Group Ltd has been working since 06 April 2011. The present status of the company is Active. The registered address of The Enchanted Group Ltd is 30 Upper High Street Thame Oxfordshire Ox9 3ez. . JACKSON, Nicholas George David is a Director of the company. KING, Samuel Richard is a Director of the company. WYE, Thomas is a Director of the company. Director KING, Samuel Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JACKSON, Nicholas George David
Appointed Date: 15 February 2016
38 years old
Director
KING, Samuel Richard
Appointed Date: 15 February 2016
38 years old
Director
WYE, Thomas
Appointed Date: 31 May 2013
38 years old

Resigned Directors

Director
KING, Samuel Richard
Resigned: 31 May 2013
Appointed Date: 06 April 2011
38 years old

Persons With Significant Control

Mr Samuel Richard King
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas George David Jackson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Wye
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ENCHANTED GROUP LTD Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
05 Apr 2017
Director's details changed for Mr Nicholas George David Jackson on 1 April 2017
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 12 more events
27 Dec 2012
Total exemption small company accounts made up to 30 June 2012
08 Aug 2012
Previous accounting period extended from 30 April 2012 to 30 June 2012
13 Apr 2012
Annual return made up to 6 April 2012 with full list of shareholders
05 Jul 2011
Statement of capital following an allotment of shares on 6 April 2011
  • GBP 2
06 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

THE ENCHANTED FORESTER LIMITED THE ENCHANTED GARDEN COMPANY LIMITED THE ENCHANTED PALACE LIMITED THE ENCHANTED REALM LTD THE ENCHANTED ROOM LTD THE ENCHANTED TIGER LTD THE ENCHANTED TREE GIFTS LIMITED