HAPPY PROMOTIONS LIMITED - EASTLEIGH
| Company Profile | Company Filings |
Overview
HAPPY PROMOTIONS LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
HAPPY PROMOTIONS LIMITED was incorporated 21 years ago on 08/10/2002 and has the registered number: 04555734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HAPPY PROMOTIONS LIMITED was incorporated 21 years ago on 08/10/2002 and has the registered number: 04555734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HAPPY PROMOTIONS LIMITED - EASTLEIGH
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SUITE 2 B24 WESSEX HOUSE
EASTLEIGH
HAMPSHIRE
SO50 9FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUSSELL PHILIP RANDALL | Sep 1955 | British | Director | 2002-10-08 | CURRENT |
| MRS PATRICIA JULIA RANDALL | Jul 1958 | British | Director | 2019-01-21 | CURRENT |
| MRS PIPPA WENDY LAMB | May 1984 | British | Director | 2023-03-01 | CURRENT |
| MR SHAUN ALAN EASTWOOD | Jun 1986 | British | Director | 2023-03-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-08 UNTIL 2002-10-08 | RESIGNED | ||
| MR PHILIP DAVID RANDALL | Oct 1990 | British | Director | 2017-02-16 UNTIL 2019-07-15 | RESIGNED |
| STEPHANIE ANNE RANDALL | British | Secretary | 2012-01-16 UNTIL 2023-02-27 | RESIGNED | |
| STELLA MARY RANDALL | Secretary | 2002-10-08 UNTIL 2012-01-16 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-08 UNTIL 2002-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shaun Alan Eastwood | 2023-03-01 | 6/1986 | Eastleigh Hampshire | Ownership of shares 25 to 50 percent |
| Miss Pippa Wendy Lamb | 2023-03-01 | 5/1984 | Eastleigh Hampshire | Ownership of shares 25 to 50 percent |
| Mr Russell Philip Randall | 2016-04-06 | 9/1955 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |