LITTLEROYALS LIMITED
ALTRINCHAM LITTLEROYLES LIMITED

Hellopages » Greater Manchester » Trafford » WA14 1HB
Company number 09804193
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address C/O MYERSON SOLICITORS LLP, GROSVENOR HOUSE, 20, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 1HB
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 27-33 Regent Road Altrincham Cheshire WA14 1RX United Kingdom to C/O Myerson Solicitors Llp, Grosvenor House, 20 Barrington Road Altrincham Cheshire WA14 1HB on 13 March 2017; Confirmation statement made on 30 September 2016 with updates; Registration of charge 098041930001, created on 17 May 2016. The most likely internet sites of LITTLEROYALS LIMITED are www.littleroyals.co.uk, and www.littleroyals.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Chassen Road Rail Station is 3.9 miles; to Burnage Rail Station is 5.8 miles; to Eccles Rail Station is 6.6 miles; to Chelford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Littleroyals Limited is a Private Limited Company. The company registration number is 09804193. Littleroyals Limited has been working since 01 October 2015. The present status of the company is Active. The registered address of Littleroyals Limited is C O Myerson Solicitors Llp Grosvenor House 20 Barrington Road Altrincham Cheshire England Wa14 1hb. . CHEN, Zhiyu is a Director of the company. FEINGOLD, Jonathan Victor is a Director of the company. Director FEINGOLD, Sandra has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
CHEN, Zhiyu
Appointed Date: 17 May 2016
39 years old
Director
FEINGOLD, Jonathan Victor
Appointed Date: 01 October 2015
63 years old

Resigned Directors

Director
FEINGOLD, Sandra
Resigned: 17 May 2016
Appointed Date: 21 October 2015
62 years old

Persons With Significant Control

Mr Jonathan Victor Feingold
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Little Royals ( Hong Kong ) Investment Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LITTLEROYALS LIMITED Events

13 Mar 2017
Registered office address changed from 27-33 Regent Road Altrincham Cheshire WA14 1RX United Kingdom to C/O Myerson Solicitors Llp, Grosvenor House, 20 Barrington Road Altrincham Cheshire WA14 1HB on 13 March 2017
25 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Jun 2016
Registration of charge 098041930001, created on 17 May 2016
01 Jun 2016
Change of share class name or designation
27 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 3 more events
11 Mar 2016
Company name changed littleroyles LIMITED\certificate issued on 11/03/16
  • NM06 ‐ Change of name with request to seek comments from relevant body
20 Feb 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-04
  • RES15 ‐ Change company name resolution on 2016-02-04
20 Feb 2016
Change of name notice
21 Oct 2015
Appointment of Mrs Sandra Feingold as a director on 21 October 2015
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 1

LITTLEROYALS LIMITED Charges

17 May 2016
Charge code 0980 4193 0001
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Little Royal (Hong Kong) Investment Limited
Description: Contains fixed charge…

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