SPECIAL MOMENTS LTD
ASHTON-UNDER-LYNE KIDS CHILDCARE MANCHESTER LTD HOMEWORTH LTD

Hellopages » Greater Manchester » Tameside » OL6 7TW

Company number 08724081
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 36 CHESTER SQUARE, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 7TW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of SPECIAL MOMENTS LTD are www.specialmoments.co.uk, and www.special-moments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Special Moments Ltd is a Private Limited Company. The company registration number is 08724081. Special Moments Ltd has been working since 08 October 2013. The present status of the company is Active. The registered address of Special Moments Ltd is 36 Chester Square Ashton Under Lyne Lancashire Ol6 7tw. . COOPER, Yvonne is a Secretary of the company. COOPER, Yvonne is a Director of the company. Secretary RICHARDS, Julie has been resigned. Director HEIMAN, Osker has been resigned. Director RICHARDS, Julie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COOPER, Yvonne
Appointed Date: 11 December 2013
Director
COOPER, Yvonne
Appointed Date: 21 October 2013
67 years old

Resigned Directors

Secretary
RICHARDS, Julie
Resigned: 11 December 2013
Appointed Date: 21 October 2013
Director
HEIMAN, Osker
Resigned: 22 October 2013
Appointed Date: 08 October 2013
48 years old
Director
RICHARDS, Julie
Resigned: 11 December 2013
Appointed Date: 21 October 2013
63 years old

Persons With Significant Control

Mrs Yvonne Cooper
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SPECIAL MOMENTS LTD Events

23 Dec 2016
Confirmation statement made on 15 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Apr 2015
Company name changed kids childcare manchester LTD\certificate issued on 19/04/15
  • RES15 ‐ Change company name resolution on 2015-03-31
...
... and 11 more events
30 Oct 2013
Appointment of Mrs Yvonne Cooper as a director
30 Oct 2013
Appointment of Mrs Julie Richards as a director
22 Oct 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 22 October 2013
22 Oct 2013
Termination of appointment of Osker Heiman as a director
08 Oct 2013
Incorporation

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