Company number 06159488
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 367 DAWLISH DRIVE, BENTILEE, STOKE ON TRENT, STAFFS, ST2 0RH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 1
. The most likely internet sites of SECONDHAND-HEAVEN LIMITED are www.secondhandheaven.co.uk, and www.secondhand-heaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Secondhand Heaven Limited is a Private Limited Company.
The company registration number is 06159488. Secondhand Heaven Limited has been working since 14 March 2007.
The present status of the company is Active. The registered address of Secondhand Heaven Limited is 367 Dawlish Drive Bentilee Stoke On Trent Staffs St2 0rh. . PRICE, Jayne Elizabeth is a Secretary of the company. PRICE, Daniel is a Director of the company. PRICE, Jayne Elizabeth is a Director of the company. Nominee Secretary FOREMANS COMPANY SERVICES LIMITED has been resigned. Director CREST PLUS FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FOREMANS COMPANY SERVICES LIMITED
Resigned: 02 December 2011
Appointed Date: 14 March 2007
Director
CREST PLUS FORMATIONS LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Persons With Significant Control
Mr Daniel Price
Notified on: 10 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jayne Elizabeth Price
Notified on: 10 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECONDHAND-HEAVEN LIMITED Events
05 Apr 2017
Confirmation statement made on 14 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Appointment of Mrs Jayne Elizabeth Price as a director on 15 April 2015
...
... and 24 more events
02 Aug 2007
Memorandum and Articles of Association
30 Jul 2007
Company name changed crest psc 2887 LIMITED\certificate issued on 30/07/07
14 Jun 2007
Director resigned
14 Jun 2007
New director appointed
14 Mar 2007
Incorporation