PRAMS LULLABY LTD

Profile PRAMS LULLABY LTD

Actual on 01.11.2020
Company name
PRAMS LULLABY LTD
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Company number
11006599
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 October 2017
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Accounts

Actual

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Saturday, 10 October 2020 due by Saturday, 21 November 2020

Last statement dated Thursday, 10 October 2019

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
MILL FARM, FERRY ROAD, UNITED KINGDOM, BARROW HAVEN, DN19 7EY
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PSC and Officers PRAMS LULLABY LTD

Officers

(as of 23.09.2020)

SHAW, Ashley Jacob
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: Ferry Road, United Kingdom, Barrow Haven, DN19 7EY, Mill Farm
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHAW, David Edward James
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: Ferry Road, United Kingdom, Barrow Haven, DN19 7EY, Mill Farm United Kingdom
Role: Secretary
SHAW, Rhonda Louise
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: Ferry Road, Barrow Haven, England, Barrow-Upon-Humber, DN19 7EY, Mill Farm
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Ashley Jacob Shaw
Status: Active
Notified on: Wednesday, 11 October 2017
Correspondence address: United Kingdom, Barrow Haven, Mill Farm
Nationality: British
Date of birth: February 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Rhonda Louise Shaw
Status: Active
Notified on: Wednesday, 11 October 2017
Correspondence address: England, Barrow-Upon-Humber, Mill Farm
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Right To Appoint And Remove Directors