Company number 09018215
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 1,053
. The most likely internet sites of SWEET CREAMS GELATO LTD are www.sweetcreamsgelato.co.uk, and www.sweet-creams-gelato.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sweet Creams Gelato Ltd is a Private Limited Company.
The company registration number is 09018215. Sweet Creams Gelato Ltd has been working since 30 April 2014.
The present status of the company is Active. The registered address of Sweet Creams Gelato Ltd is Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. . RUSHENT, Andrew Giles is a Director of the company. Secretary POWER SECRETARIES LIMITED has been resigned. Director RUSHENT, Andy has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Secretary
POWER SECRETARIES LIMITED
Resigned: 05 February 2015
Appointed Date: 30 April 2014
Director
RUSHENT, Andy
Resigned: 30 April 2014
Appointed Date: 30 April 2014
60 years old
Persons With Significant Control
Mr Andrew Giles Rushent
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
SWEET CREAMS GELATO LTD Events
03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
29 Jan 2016
Accounts for a dormant company made up to 31 December 2014
29 Jan 2016
Current accounting period shortened from 30 April 2015 to 31 December 2014
...
... and 5 more events
21 Apr 2015
Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH England to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 21 April 2015
03 Dec 2014
Appointment of Power Secretaries Limited as a secretary
18 Aug 2014
Appointment of Power Secretaries Limited as a secretary on 30 April 2014
18 Aug 2014
Appointment of Andy Rushent as a director on 30 April 2014
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)