2 SMALL 2 BE HUMBLE LIMITED
EYNSHAM

Hellopages » Oxfordshire » Vale of White Horse » OX29 4BL

Company number 06080343
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address UNITS 4 & 5, SWINFORD FARM, EYNSHAM, OXFORD, ENGLAND, OX29 4BL
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of 2 SMALL 2 BE HUMBLE LIMITED are www.2small2behumble.co.uk, and www.2-small-2-be-humble.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Combe (Oxon) Rail Station is 4.4 miles; to Radley Rail Station is 7.8 miles; to Tackley Rail Station is 8 miles; to Charlbury Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Small 2 Be Humble Limited is a Private Limited Company. The company registration number is 06080343. 2 Small 2 Be Humble Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of 2 Small 2 Be Humble Limited is Units 4 5 Swinford Farm Eynsham Oxford England Ox29 4bl. . SHARLAND, Alan Raymond is a Secretary of the company. SHARLAND, Alan Raymond is a Director of the company. SKARENDAL, Martin Lars Otto is a Director of the company. SPARKES, Irwin Nathanael is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
SHARLAND, Alan Raymond
Appointed Date: 02 February 2007
Director
SHARLAND, Alan Raymond
Appointed Date: 02 February 2007
45 years old
Director
SKARENDAL, Martin Lars Otto
Appointed Date: 02 February 2007
43 years old
Director
SPARKES, Irwin Nathanael
Appointed Date: 02 February 2007
46 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 02 February 2007
Appointed Date: 02 February 2007
Director
STL DIRECTORS LTD
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Alan Raymond Sharland
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Lars Otto Skarendal
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Irwin Nathanael Sparkes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 SMALL 2 BE HUMBLE LIMITED Events

20 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
28 Apr 2016
Registered office address changed from North House, 5 Farmoor Court Cumnor Road Farmoor, Oxford Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 28 April 2016
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
...
... and 33 more events
06 Mar 2007
New secretary appointed;new director appointed
06 Mar 2007
New director appointed
06 Mar 2007
Director resigned
06 Mar 2007
Secretary resigned
02 Feb 2007
Incorporation

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