NAUGHTY BUT NICE (HAVERHILL) LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 9AG

Company number 04938404
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address ROSEBANK, BURTON END, HAVERHILL, SUFFOLK, CB9 9AG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of NAUGHTY BUT NICE (HAVERHILL) LIMITED are www.naughtybutnicehaverhill.co.uk, and www.naughty-but-nice-haverhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Naughty But Nice Haverhill Limited is a Private Limited Company. The company registration number is 04938404. Naughty But Nice Haverhill Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Naughty But Nice Haverhill Limited is Rosebank Burton End Haverhill Suffolk Cb9 9ag. . SIMPKIN, Toni Anne is a Secretary of the company. SIMPKIN, Mark Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SIMPKIN, Toni Anne
Appointed Date: 21 October 2003

Director
SIMPKIN, Mark Andrew
Appointed Date: 21 October 2003
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mark Andrew Simpkin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NAUGHTY BUT NICE (HAVERHILL) LIMITED Events

03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1

04 Sep 2015
Total exemption small company accounts made up to 31 October 2014
19 Jan 2015
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1

...
... and 37 more events
16 Jun 2004
New director appointed
16 Jun 2004
New secretary appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
21 Oct 2003
Incorporation