About

Registered Number: 08965922
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 49 Somerset Street, Abertillery, NP13 1DL,

 

Mi Little Pad Ltd was founded on 28 March 2014 with its registered office in Abertillery, it's status is listed as "Active". Cooper, Sally-ann is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COOPER, Sally-Ann 28 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sally-Ann Cooper/
1968-06
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Edward Gallacher/
1969-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 April 2019
AD01 - Change of registered office address 01 April 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 02 January 2018
AD01 - Change of registered office address 11 May 2017
CS01 - N/A 10 May 2017
RESOLUTIONS - N/A 07 March 2017
MA - Memorandum and Articles 07 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 08 April 2015
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.