OpenCompanies

Partylite U.K., Ltd

Company number
03137097
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 1995
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c

Registered office

3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Previous names

  • Friendcorp Limited (until 19 Dec 1995)

Officers

NameRoleAppointedResigned
CALLAHAN, Michael Director 30 Apr 2024
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 27 Aug 2013
TELLEZ, Raul Director 25 Oct 2023 10 Jul 2026
MAREK, Agnieszka Dominika Director 14 Dec 2022 1 Jun 2024
RICHTER, Torsten Director 2 Dec 2022 1 Nov 2023
BURTON, Sarah Director 30 Apr 2021 14 Dec 2022
KOEHLER, Martin Director 2 Aug 2010 2 Dec 2022
DUNPHY, Paul Director 4 May 2011 30 Apr 2021
WHITTLE, Sandra Thompson Director 10 Jul 2008 31 Mar 2019
NOVINS, Michael Scott Secretary 1 Apr 2007 31 Mar 2016
BUTLER, Anne Margaret Director 3 Feb 2004 15 Dec 2011
CARRUTHERS, John William Charles Director 8 May 2008 4 May 2011
RAETZD, Oswald Director 15 Apr 2008 2 Aug 2010
SMITH, Andrew Timothy Director 27 Jan 2005 8 May 2008
ASHALL, Craig Director 11 Apr 2006 11 Jul 2007
MINEO, Frank Paul Director 22 Dec 1995 1 Jun 2007
KREIGER, Bruce Dennis Secretary 8 Sep 1999 1 Apr 2007
LOONEY, William Charles Director 3 Feb 2004 11 Apr 2006
BEST, June Mary Director 1 Mar 1996 3 Feb 2004
BERGERON, Albert Alexander Director 22 Dec 1995 14 Jun 2000
ABOGADO NOMINEES LIMITED Corporate-Nominee-Secretary 18 Dec 1995 8 Sep 1999
ABOGADO CUSTODIANS LIMITED Corporate-Nominee-Secretary 18 Dec 1995 8 Sep 1999
ABOGADO CUSTODIANS LIMITED Corporate-Nominee-Director 18 Dec 1995 22 Dec 1995
ABOGADO NOMINEES LIMITED Corporate-Nominee-Director 18 Dec 1995 22 Dec 1995
RACHEL FUTERMAN LIMITED Corporate-Secretary 12 Dec 1995 18 Dec 1995
LUCIENE JAMES LIMITED Corporate-Director 12 Dec 1995 18 Dec 1995

Control

NameNature of controlNotifiedCeased
Lori Gonzalez Significant Influence Or Control 15 Jan 2023
Scott Meader Significant Influence Or Control 31 Jul 2020 28 Feb 2023
Sarah Burton Significant Influence Or Control 11 Dec 2017 14 Dec 2022

Accounts

Year ended Cash Employees
28 Feb 2025 £517,737 7
28 Feb 2024 £738,060 7
28 Feb 2023 £289,063 7
28 Feb 2022 - -
28 Feb 2021 - -
29 Feb 2020 - -
28 Feb 2019 - -
28 Feb 2018 - -
28 Feb 2017 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -

Connections

Directors’ other companies

Registered address

1,544 companies are registered at this address - likely a registration agent.

Data