SWEET RACK LIMITED
PRESTON THANK YOU CARD LIMITED

Hellopages » Lancashire » South Ribble » PR5 6EE

Company number 03842054
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address BLACK BULL HOUSE 353-355 STATION ROAD, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 ; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of SWEET RACK LIMITED are www.sweetrack.co.uk, and www.sweet-rack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Sweet Rack Limited is a Private Limited Company. The company registration number is 03842054. Sweet Rack Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Sweet Rack Limited is Black Bull House 353 355 Station Road Bamber Bridge Preston Lancashire Pr5 6ee. The company`s financial liabilities are £11.75k. It is £0.35k against last year. . BAILEY, Gary John is a Secretary of the company. BAILEY, Gary is a Director of the company. BAILEY, Susan is a Director of the company. Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary THOMSON, William Scott has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director THOMSON, Anne Merle has been resigned. Director THOMSON, William Scott has been resigned. The company operates in "Non-trading company".


sweet rack Key Finiance

LIABILITIES £11.75k
+3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAILEY, Gary John
Appointed Date: 09 October 2005
Director
BAILEY, Gary
Appointed Date: 09 October 2005
58 years old
Director
BAILEY, Susan
Appointed Date: 09 October 2005
65 years old

Resigned Directors

Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 September 1999
Appointed Date: 10 September 1999
Secretary
THOMSON, William Scott
Resigned: 09 October 2005
Appointed Date: 14 September 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 September 1999
Appointed Date: 10 September 1999
Director
THOMSON, Anne Merle
Resigned: 09 October 2005
Appointed Date: 14 September 1999
71 years old
Director
THOMSON, William Scott
Resigned: 09 October 2005
Appointed Date: 14 September 1999
81 years old

Persons With Significant Control

Mr Gary John Bailey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Bailey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWEET RACK LIMITED Events

01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Sep 2016
Confirmation statement made on 10 September 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
...
... and 44 more events
22 Sep 1999
Secretary resigned
22 Sep 1999
Director resigned
22 Sep 1999
New secretary appointed;new director appointed
22 Sep 1999
Registered office changed on 22/09/99 from: 79 oxford street manchester lancashire M1 6FR
10 Sep 1999
Incorporation

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