Company information:
Pretty 1097 Limited (No: 05663612)
Address: 53 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HB
Status: Active - Proposal to Strike off
Incorporated: 29-Dec-2005
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 01-Dec-2020
Industry Class: 70100 - Activities of head offices
Current Director: HILARY MARY BUTLER ( DOB: Dec-1971 From: Feb-2015 )
Current Director: BERNARD DENNIS GOVER ( DOB: Aug-1954 From: Jan-2006 )
Current Director: CHRISTOPHER STEPHEN JOHN RUNDLE ( DOB: Jun-1966 From: Jan-2006 )
Current Secretary: HILARY MARY BUTLER ( From: Mar-2010 )
Resigned Director: HILARY MARY BUTLER ( From: Jan-2006 To: May-2008 )
Resigned Director: GUY JOHN KENYON HUDSON ( DOB: Jan-1976 From: Dec-2005 To: Jan-2006 )
Resigned Secretary: HILARY MARY BUTLER ( From: Jan-2006 To: May-2008 )
Resigned Secretary: JASON PAUL CARTER ( DOB: May-1971 From: Aug-2008 To: Mar-2010 )
Resigned Secretary: STEF JAKEMAN ( From: May-2008 To: Aug-2008 )
Resigned Secretary: ANDREW STEWART TUBB ( From: Dec-2005 To: Jan-2006 )
Persons of Significant Control:
Traditional Group Limited, 53 Northampton Road, Market Harborough, Leicestershire, LE16 9HB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)