PRETTY 1097 LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

PRETTY 1097 LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Dissolved - no longer trading.
PRETTY 1097 LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663612. The accounts status is SMALL.

PRETTY 1097 LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

53 NORTHAMPTON ROAD
LEICESTERSHIRE
LE16 9HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD DENNIS GOVER Aug 1954 British Director 2006-01-25 CURRENT
CHRISTOPHER STEPHEN JOHN RUNDLE Jun 1966 British Director 2006-01-25 CURRENT
MISS HILARY MARY BUTLER Dec 1971 British Director 2015-02-18 CURRENT
HILARY MARY BUTLER Secretary 2010-03-01 CURRENT
MISS HILARY MARY BUTLER Dec 1971 British Director 2006-01-25 UNTIL 2008-05-09 RESIGNED
GUY JOHN KENYON HUDSON Jan 1976 British Director 2005-12-29 UNTIL 2006-01-25 RESIGNED
ANDREW STEWART TUBB Mar 1978 Secretary 2005-12-29 UNTIL 2006-01-25 RESIGNED
STEF JAKEMAN Apr 1967 Secretary 2008-05-09 UNTIL 2008-08-15 RESIGNED
MR JASON PAUL CARTER May 1971 British Secretary 2008-08-15 UNTIL 2010-03-01 RESIGNED
MISS HILARY MARY BUTLER Dec 1971 British Secretary 2006-01-25 UNTIL 2008-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Traditional Group Limited 2016-04-06 Market Harborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.L.S. AND A. BUTLER FARMS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HADENE ENGINEERING LIMITED CHATHAM Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
EQUITABLE HOLDINGS LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
C C S ENFORCEMENT SERVICES LIMITED LEICESTERSHIR Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIRCHALLS LIMITED LEICESTERSHIR Dissolved... FULL 96090 - Other service activities n.e.c.
THE HORSERACING SPONSORS ASSOCIATION LIMITED GRAVESEND ENGLAND Dissolved... MICRO ENTITY 93120 - Activities of sport clubs
MADAGANS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EQUITA LIMITED NORTHAMPTONSHIRE Active FULL 70100 - Activities of head offices
RUNDLE & CO. LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PRETTY 333 LIMITED SIBBERTOFT MARKET HARBOROUGH Active SMALL 87300 - Residential care activities for the elderly and disabled
HADENE BUILDING SERVICES LIMITED CHATHAM Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
TRADITIONAL GROUP LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
VILICUS LIMITED LEICESTERSHIR Dissolved... FULL 70100 - Activities of head offices
GOVER GROUP LIMITED MARKET HARBOROUGH Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PRETTY 1092 LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
LANDEX PROPERTY LIMITED IPSWICH Active MICRO ENTITY 68100 - Buying and selling of own real estate
SPARROWS NEST PROPERTIES LIMITED WOODBRIDGE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SIBBERTOFT BLOODSTOCK LIMITED MARKET HARBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RUTLAND FINANCE LIMITED OAKHAM ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMERSON AND WESTS OF MARKET HARBOROUGH LIMITED MARKET HARBOROUGH Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
H. MONK & SONS (FURNISHERS) LIMITED LEICESTERSHIRE Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
EMERSON AND WESTS (HOLDINGS) LIMITED MARKET HARBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.