PARTYLITE U.K., LTD.
Overview
| Company Name | PARTYLITE U.K., LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03137097 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARTYLITE U.K., LTD.?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PARTYLITE U.K., LTD. located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARTYLITE U.K., LTD.?
| Company Name | From | Until |
|---|---|---|
| FRIENDCORP LIMITED | Dec 12, 1995 | Dec 12, 1995 |
What are the latest accounts for PARTYLITE U.K., LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for PARTYLITE U.K., LTD.?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for PARTYLITE U.K., LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2024 | 9 pages | AA | ||
Appointment of Michael Callahan as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Agnieszka Dominika Marek as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Notification of Lori Gonzalez as a person with significant control on Jan 15, 2023 | 2 pages | PSC01 | ||
Cessation of Scott Meader as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Raul Tellez as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Torsten Richter as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Feb 28, 2023 | 9 pages | AA | ||
Accounts for a small company made up to Feb 28, 2022 | 23 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Sarah Burton as a person with significant control on Dec 14, 2022 | 1 pages | PSC07 | ||
Appointment of Torsten Richter as a director on Dec 02, 2022 | 2 pages | AP01 | ||
Appointment of Agnieszka Dominika Marek as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin Koehler as a director on Dec 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sarah Burton as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Feb 28, 2021 | 23 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Sarah Burton as a director on Apr 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Dunphy as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Feb 29, 2020 | 23 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Notification of Sarah Burton as a person with significant control on Dec 11, 2017 | 2 pages | PSC01 | ||
Notification of Scott Meader as a person with significant control on Jul 31, 2020 | 2 pages | PSC01 | ||
Who are the officers of PARTYLITE U.K., LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| CALLAHAN, Michael | Director | Millington Court 45242 Cincinnati 10521 Ohio United States | United States | American | Senior Vice President | 325871220001 | ||||||||
| TELLEZ, Raul | Director | Millington Court 45242 Cincinnati 10521 Ohio United States | United States | American | Chief Legal Officer | 317264000001 | ||||||||
| KREIGER, Bruce Dennis | Secretary | 182 Pimpewaug Road Wilton Connecticut 06897 Usa | American | 76515930002 | ||||||||||
| NOVINS, Michael Scott | Secretary | 400 East 71 Street, 9l New York Nt Usa | British | 122684350001 | ||||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| RACHEL FUTERMAN LIMITED | Secretary | 83 Leonard Street EC2A 4QS London | 39013270001 | |||||||||||
| ASHALL, Craig | Director | HA5 1JU Pinner Middlesex | British | Accountant | 112844450001 | |||||||||
| BERGERON, Albert Alexander | Director | 8421 Arbor Gate Court 32819 Orlando Florida Usa | American | President | 45936020001 | |||||||||
| BEST, June Mary | Director | White Gayte Rickmansworth Road HA6 2QY Northwood Middlesex | British | Managing Director | 47607300001 | |||||||||
| BURTON, Sarah | Director | Millington Court 45242 Cincinnati 10521 Ohio United States | United States | American | Cfo | 277987520001 | ||||||||
| BUTLER, Anne Margaret | Director | 19 Juniper Drive Kingston Ma 02364 Usa | American | Executive | 97635390001 | |||||||||
| CARRUTHERS, John William Charles | Director | Mildred Avenue WD18 7DU Watford 77 Hertfordshire | Australian | Accountant | 131595780002 | |||||||||
| DUNPHY, Paul | Director | Building 3 Croxley Green Business Park WD18 8YG Watford Partylite Uk Ltd. Hertfordshire United Kingdom | England | British | None | 160915870001 | ||||||||
| KOEHLER, Martin | Director | Route D'Englisberg 13 Partylite Trading S.A. Granges-Paccot Fribourg Switzerland | Switzerland | German | Businessman | 153354290001 | ||||||||
| LOONEY, William Charles | Director | 246 Depot Street PO BOX 1581 Duxbury Ma 02331 Usa | United States | American | Executive | 219352600001 | ||||||||
| MAREK, Agnieszka Dominika | Director | Rte D'Agy 1763 Granges-Paccot 14 Fribourg Switzerland | Switzerland | Polish | Director Finance | 303547430001 | ||||||||
| MINEO, Frank Paul | Director | 204 Counrty Club Way Kingston Ma 02364 America | American | Business Executive | 45936050002 | |||||||||
| RAETZD, Oswald | Director | Auchateau CH-1542 Rueyers-Les-Pres Swaziland | Swiss | General Manager | 131595470001 | |||||||||
| RICHTER, Torsten | Director | 1763 Granges-Paccot Rte D Agy 14 Fribourg Switzerland | Switzerland | German | Vp Global Finance & Gm Partylite Trading Sa | 303569370001 | ||||||||
| SMITH, Andrew Timothy | Director | 106 The Ashway Brixworth NN6 9UZ Northampton Northamptonshire | England | British | General Manager | 103365410001 | ||||||||
| WHITTLE, Sandra Thompson | Director | Building 3 Croxley Green Business Park WD18 8YG Watford Partylite Uk Ltd. Hertfordshire United Kingdom | British | Sales & Marketing Director | 132782970001 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| LUCIENE JAMES LIMITED | Director | 83 Leonard Street EC2A 4QS London | 77390740002 |
Who are the persons with significant control of PARTYLITE U.K., LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lori Gonzalez | Jan 15, 2023 | Millington Court 45242 Cincinnati 10521 Ohio United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Scott Meader | Jul 31, 2020 | Millington Court 45242 Cincinnati 10521 Ohio United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Sarah Burton | Dec 11, 2017 | Millington Court 45242 Cincinnati 10521 Ohio United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PARTYLITE U.K., LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | Dec 29, 2020 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0