07853893 LIMITED

Profile 07853893 LIMITED

Actual on 01.09.2021
Company name
07853893 LIMITED
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Company number
07853893
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 21 November 2011
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Accounts

Overdue

Next accounts made up to 30.04.2019 due by 31.01.2020

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Thursday, 21 November 2019 due by Thursday, 05 December 2019

Last statement dated Wednesday, 21 November 2018

Annual returns

Overdue

Next annual return date due by Monday, 19 December 2016

Last annual return made up to Saturday, 21 November 2015

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
FIRST FLOOR HEREFORD HOUSE, 3 OFFA STREET, UNITED KINGDOM, HEREFORD, HR1 2LL
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PSC and Officers 07853893 LIMITED

Officers

(as of 20.09.2020)

LIGHTOWLER, Vicky
Status: Active
Appointed on: Friday, 24 June 2016
Correspondence address: First Floor Hereford House, 3 Offa Street, Hereford, United Kingdom, HR1 2LL
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Joanne Emily
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Friday, 24 June 2016
Correspondence address: 9 Walney Lane, Hereford, United Kingdom, Herefordshire, HR1 1JD
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUMMERFIELD, Martha Laura
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Friday, 24 June 2016
Correspondence address: 11 Church Road, Hereford, United Kingdom, HR1 1RP
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Jennifer May
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Saturday, 30 June 2012
Correspondence address: 3 Derwent Drive, Hereford, United Kingdom, Herefordshire, HR4 9SP
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mrs Vicky Lightowler
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: First Floor Hereford, United Kingdom
Nationality: British
Date of birth: March 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors