LITTLE CHATTERBOX LIMITED

Profile LITTLE CHATTERBOX LIMITED

Actual on 01.09.2020
Company name
LITTLE CHATTERBOX LIMITED
copy
copied
Company number
04078459
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 26 September 2000
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 26 September 2020 due by Saturday, 07 November 2020

Last statement dated Thursday, 26 September 2019

Annual returns

Overdue

Next annual return date due by Monday, 24 October 2016

Last annual return made up to Saturday, 26 September 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
RIVERSIDE, NEWCHURCH ROAD, LANCASHIRE, BACUP, OL13 0DT
copy
copied

PSC and Officers LITTLE CHATTERBOX LIMITED

Officers

(as of 19.09.2020)

BUTTERWORTH, Mark Alan Foster
Status: Active
Appointed on: Thursday, 29 March 2018
Correspondence address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT
Role: Secretary
KELLY, Michael Stephen
Status: Active
Appointed on: Tuesday, 22 February 2005
Correspondence address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
TERRY, Brian
Status: Not active
Appointed on: Tuesday, 26 September 2000
Resigned on: Thursday, 29 March 2018
Correspondence address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Role: Secretary
TERRY, Brian
Status: Not active
Appointed on: Tuesday, 26 September 2000
Resigned on: Thursday, 29 March 2018
Correspondence address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LYNCH, Barry John
Status: Not active
Appointed on: Tuesday, 26 September 2000
Resigned on: Tuesday, 22 February 2005
Correspondence address: High Croft, Stopper Lane, Rimington, Clitheroe, Lancashire, BB7 4EJ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: England
GRAEME, Dorothy May
Status: Not active
Appointed on: Tuesday, 26 September 2000
Resigned on: Tuesday, 26 September 2000
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 26 September 2000
Resigned on: Tuesday, 26 September 2000
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
Show all records Hide
Person with significant control

(as of 01.09.2021)

Esa Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside Bacup, United Kingdom, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors