HAPPY ATOM LIMITED

Profile HAPPY ATOM LIMITED

Actual on 01.09.2020
Company name
HAPPY ATOM LIMITED
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Company number
03874793
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 November 1999
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 10 November 2020 due by Tuesday, 22 December 2020

Last statement dated Sunday, 10 November 2019

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
9 KENNET DRIVE, ENGLAND, CONGLETON, CW12 3RH
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PSC and Officers HAPPY ATOM LIMITED

Officers

(as of 07.04.2020)

TAYLOR, Kathryn Mary
Status: Active
Appointed on: Monday, 08 May 2000
Correspondence address: Kennet Drive, England, Congleton, CW12 3RH, 9
Nationality: British
Role: Secretary
Occupation: Office Manager
TAYLOR, Kathryn Mary
Status: Active
Appointed on: Monday, 08 May 2000
Correspondence address: Kennet Drive, England, Congleton, CW12 3RH, 9
Nationality: United Kingdom
Date of birth: December 1955
Role: Director
Occupation: Office Manager
Country of residence: England
TAYLOR, Lawrence Paul
Status: Active
Appointed on: Friday, 31 March 2000
Correspondence address: Kennet Drive, England, Congleton, CW12 3RH, 9
Nationality: United Kingdom
Date of birth: May 1959
Role: Director
Occupation: Marketing Manager
Country of residence: England
SIANTONAS, George
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Monday, 08 May 2000
Correspondence address: The Vineyard, Clappers Lane, Fulking, West Sussex, Henfield, BN5 9NH
Role: Secretary
SIANTONAS, George
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Monday, 08 May 2000
Correspondence address: The Vineyard, Clappers Lane, Fulking, West Sussex, Henfield, BN5 9NH
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
MCS DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Tuesday, 28 March 2000
Correspondence address: Suite 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU
Role: Nominee Director
MIDLANDS COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Tuesday, 28 March 2000
Correspondence address: Suite 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Lawrence Paul Taylor
Status: Active
Notified on: Thursday, 10 November 2016
Correspondence address: England, Congleton, 9
Nationality: United Kingdom
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kathryn Mary Taylor
Status: Active
Notified on: Thursday, 10 November 2016
Correspondence address: England, Congleton, 9
Nationality: United Kingdom
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent