GIFT BOX HEANOR LTD

GIFT BOX HEANOR LTD is an active private limited company, incorporated on 1 July 2021. The nature of the business is Dormant Company. The company's registered office is on Derby Road, Heanor. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. GIFT BOX HEANOR LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13487008
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11-2 BASFORD HOUSE
Address Line 2DERBY ROAD
Post TownHEANOR
CountryENGLAND
PostcodeDE75 7QL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date29/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
GIFT BOX HEANOR LTD

Directors

(The company's officers)
MRS AMANDA JANE FROST
(~47 year old British national)
1-2 BASFORD HOUSE DERBY ROAD, HEANOR, DE75 7QL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2021
MR SIMON JOHN FROST
(~52 year old British national)
1-2 BASFORD HOUSE DERBY ROAD, HEANOR, DE75 7QL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2021

Shareholders

(Persons of Significant Control)
Mr Simon John Frost
(~52 year old British national)
1-2 Basford House, Derby Road, Heanor, DE75 7QL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2021
Mrs Amanda Jane Frost
(~47 year old British national)
1-2 Basford House, Derby Road, Heanor, DE75 7QL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GIFT BOX HEANOR LTD: Maps

Maps show the location of the postcode of the registered office, DE75 7QL.

Map of GIFT BOX HEANOR LTD at local scale
Map of GIFT BOX HEANOR LTD at local scale
Map of GIFT BOX HEANOR LTD at district scale
Map of GIFT BOX HEANOR LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE75 7QL

Other companies with registered offices in DE75 7QL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)