MY HAPPY PLACE 5 LIMITED — 09548309, Bolton , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	MY HAPPY PLACE 5 LIMITED copy copied
Company number	09548309 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 17 April 2015 copy copied
Accounts	Overdue Next accounts made up to 30.03.2018 due by 28.03.2019 Last accounts made up to 31.03.2017
Confirmation statement	Actual Next statement date Wednesday, 17 April 2019 due by Tuesday, 30 April 2019 Last statement dated Tuesday, 17 April 2018
Annual returns	Overdue Next annual return date due by Monday, 15 May 2017 Last annual return made up to Sunday, 17 April 2016
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR CHURCHGATE HOUSE, 30 CHURCHGATE, LANCASHIRE, BOLTON, BL1 1HL copy copied

Officers

(as of 16.08.2022)

HAROLD, Gareth Lee

Status:	Active
Appointed on:	Friday, 17 April 2015
Correspondence address:	C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire, BL1 1HL
Nationality:	British
Date of birth:	September 1980
Role:	Director
Occupation:	Director
Country of residence:	England

SHENTON, Colin James

Status:	Active
Appointed on:	Friday, 17 April 2015
Correspondence address:	C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire, BL1 1HL
Role:	Secretary

SHENTON, Colin James

Status:	Active
Appointed on:	Friday, 17 April 2015
Correspondence address:	C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire, BL1 1HL
Nationality:	British
Date of birth:	September 1968
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

My Happy Place (Holdings) Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	50 North Promenade, Lytham St. Annes, England, FY8 2NH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	09475573
Nature of control:	Ownership Of Shares 75 To 100 Percent