CLOSE PARENT LIMITED
WELWYN GARDEN CITY THE CARRYING KIND LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1LT

Company number 05113280
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address UNITS 2-3 ALDERS COURT, WATCHMEAD, WELWYN GARDEN CITY, ENGLAND, AL7 1LT
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Satisfaction of charge 051132800001 in full; Registered office address changed from 16 Mimram Road Hertford SG14 1NN to Units 2-3 Alders Court Watchmead Welwyn Garden City AL7 1LT on 9 January 2017. The most likely internet sites of CLOSE PARENT LIMITED are www.closeparent.co.uk, and www.close-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Close Parent Limited is a Private Limited Company. The company registration number is 05113280. Close Parent Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Close Parent Limited is Units 2 3 Alders Court Watchmead Welwyn Garden City England Al7 1lt. . CARROLL, Martine Alison is a Secretary of the company. CARROLL, Martine Alison is a Director of the company. FECHER, Hubert Anthony is a Director of the company. MACANARA, Hester is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director COSTAMAGNA, Daniela has been resigned. Director SCOTT, Natalie Claire has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
CARROLL, Martine Alison
Appointed Date: 29 April 2004

Director
CARROLL, Martine Alison
Appointed Date: 29 April 2004
55 years old

Director
FECHER, Hubert Anthony
Appointed Date: 11 June 2007
88 years old

Director
MACANARA, Hester
Appointed Date: 04 January 2011
50 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 29 April 2004
Appointed Date: 27 April 2004

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 29 April 2004
Appointed Date: 27 April 2004

Director
COSTAMAGNA, Daniela
Resigned: 23 November 2012
Appointed Date: 22 March 2011
69 years old

Director
SCOTT, Natalie Claire
Resigned: 08 November 2009
Appointed Date: 29 April 2004
51 years old

Persons With Significant Control

Mrs Hester Joan Macanara
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Mrs Martine Alison Carroll
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLOSE PARENT LIMITED Events

08 May 2017
Confirmation statement made on 27 April 2017 with updates
24 Feb 2017
Satisfaction of charge 051132800001 in full
09 Jan 2017
Registered office address changed from 16 Mimram Road Hertford SG14 1NN to Units 2-3 Alders Court Watchmead Welwyn Garden City AL7 1LT on 9 January 2017
07 Dec 2016
Registration of charge 051132800002, created on 6 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 50 more events
12 May 2004
Secretary resigned
12 May 2004
New director appointed
12 May 2004
New secretary appointed;new director appointed
12 May 2004
Registered office changed on 12/05/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Apr 2004
Incorporation

CLOSE PARENT LIMITED Charges

6 December 2016
Charge code 0511 3280 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 July 2016
Charge code 0511 3280 0001
Delivered: 11 August 2016
Status: Satisfied on 24 February 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…