Company number 07933592
Status Active - Proposal to Strike off
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 62 MANOR PARK DRIVE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 4XE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of PERSONALLY PRESENTED LIMITED are www.personallypresented.co.uk, and www.personally-presented.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 Bracknell Rail Station is 5.5 miles; to Camberley Rail Station is 6 miles; to Fleet Rail Station is 6.2 miles; to Ash Vale Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Personally Presented Limited is a Private Limited Company.
The company registration number is 07933592. Personally Presented Limited has been working since 02 February 2012.
The present status of the company is Active - Proposal to Strike off. The registered address of Personally Presented Limited is 62 Manor Park Drive Finchampstead Wokingham Berkshire England Rg40 4xe. . SOUTHAM, Geoffrey Paul is a Director of the company. SOUTHAM, Nadia is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 02 February 2012
Appointed Date: 02 February 2012
94 years old
Persons With Significant Control
Mr Geoffrey Paul Southam
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PERSONALLY PRESENTED LIMITED Events
17 Mar 2017
Confirmation statement made on 2 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Registered office address changed from C/O My Accountant Online Wessex House Station Road Westbury Wiltshire BA13 3JN to 62 Manor Park Drive Finchampstead Wokingham Berkshire RG40 4XE on 10 March 2015
...
... and 9 more events
13 Feb 2012
Statement of capital following an allotment of shares on 2 February 2012
13 Feb 2012
Appointment of Geoffrey Paul Southam as a director
13 Feb 2012
Appointment of Nadia Southam as a director
07 Feb 2012
Termination of appointment of Barbara Kahan as a director
02 Feb 2012
Incorporation