MYGREENLIPSTICK LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 7RH

Company number 06635336
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address HILL VIEW THE GREEN, PRIORS MARSTON, SOUTHAM, WARWICKSHIRE, CV47 7RH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of MYGREENLIPSTICK LIMITED are www.mygreenlipstick.co.uk, and www.mygreenlipstick.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Rugby Rail Station is 11.7 miles; to Kings Sutton Rail Station is 13.1 miles; to Warwick Rail Station is 13.6 miles; to Coventry Rail Station is 16.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mygreenlipstick Limited is a Private Limited Company. The company registration number is 06635336. Mygreenlipstick Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of Mygreenlipstick Limited is Hill View The Green Priors Marston Southam Warwickshire Cv47 7rh. . CHAPPELL, Naomi Ruth is a Director of the company. Secretary C & M SECRETARIES LIMITED has been resigned. Director C & M REGISTRARS LIMITED has been resigned. Director CHAPPELL, Simon Jacques has been resigned. The company operates in "specialised design activities".


Current Directors

Director
CHAPPELL, Naomi Ruth
Appointed Date: 01 July 2008
62 years old

Resigned Directors

Secretary
C & M SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 01 July 2008
Director
C & M REGISTRARS LIMITED
Resigned: 01 July 2008
Appointed Date: 01 July 2008
Director
CHAPPELL, Simon Jacques
Resigned: 07 July 2014
Appointed Date: 01 July 2008
63 years old

Persons With Significant Control

Mrs Naomi Ruth Chappell
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Jacques Chappell
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYGREENLIPSTICK LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
26 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
27 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 18 more events
09 Jul 2008
Registered office changed on 09/07/2008 from hillview the green priors marston warwickshire CV47 7RH
09 Jul 2008
Director appointed simon jacques chappell
09 Jul 2008
Director appointed naomi ruth chappell
04 Jul 2008
Registered office changed on 04/07/2008 from p o box 55 7 spa road london SE16 3QQ england
01 Jul 2008
Incorporation

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