MY BRILLIANT COMPANY LTD
CHULMLEIGH

Hellopages » Devon » Torridge » EX18 7NH

Company number 07932990
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address TOBY'S COTTAGE, ASHREIGNEY, CHULMLEIGH, DEVON, EX18 7NH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of MY BRILLIANT COMPANY LTD are www.mybrilliantcompany.co.uk, and www.my-brilliant-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Kings Nympton Rail Station is 3.7 miles; to Portsmouth Arms Rail Station is 4.4 miles; to Lapford Rail Station is 6.9 miles; to Umberleigh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Brilliant Company Ltd is a Private Limited Company. The company registration number is 07932990. My Brilliant Company Ltd has been working since 02 February 2012. The present status of the company is Active. The registered address of My Brilliant Company Ltd is Toby S Cottage Ashreigney Chulmleigh Devon Ex18 7nh. . MARTIN, Richard Peter is a Director of the company. SMITH, Christopher Philip is a Director of the company. Director SMITH, Christopher Philip has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
MARTIN, Richard Peter
Appointed Date: 02 February 2012
75 years old
Director
SMITH, Christopher Philip
Appointed Date: 01 July 2013
70 years old

Resigned Directors

Director
SMITH, Christopher Philip
Resigned: 08 February 2012
Appointed Date: 02 February 2012
70 years old

Persons With Significant Control

Mr Christopher Smith
Notified on: 2 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Peter Martin
Notified on: 2 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY BRILLIANT COMPANY LTD Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
25 May 2015
Total exemption small company accounts made up to 31 December 2014
01 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
...
... and 4 more events
22 Mar 2013
Annual return made up to 2 February 2013 with full list of shareholders
27 Sep 2012
Registered office address changed from C/O Wynards 1 Bellaire Barnstaple Devon EX31 1RG United Kingdom on 27 September 2012
04 Sep 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
08 Feb 2012
Termination of appointment of Christopher Smith as a director
02 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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