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 Number | 13487008 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/07/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1-2 BASFORD HOUSE |
---|
Address Line 2 | DERBY ROAD |
---|
Post Town | HEANOR |
---|
Country | ENGLAND |
---|
Postcode | DE75 7QL |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2025 |
---|
Accounts Last Made Up Date | 31/07/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 14/07/2024 |
---|
Last Made Up Date | 30/06/2023 |
---|
Return
Next Due Date | 29/07/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
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 district scale
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)