GIFTBOX GIFTS LIMITED

GIFTBOX GIFTS LIMITED is an active private limited company, incorporated on 30 September 2015. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Faraday Drive, Bridgnorth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. GIFTBOX GIFTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2 FARADAY BUSINESS PARK
Address Line 2	FARADAY DRIVE
Post Town	BRIDGNORTH
County	SHROPSHIRE
Country	ENGLAND
Postcode	WV15 5BA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	28/10/2016
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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

GIFTBOX GIFTS LIMITED

Directors

(The company's officers)

MISS JESSICA LOUISE BARTLETT

(~37 year old British national)

1 STABLEFORD ROAD ACKLETON, WOLVERHAMPTON, WEST MIDLANDS, WV6 7JW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2015

MISS NATALIE FAY GRAINGER

(~37 year old British national)

45 VICTORIA COURT ALLESLEY HALL DRIVE, COVENTRY, CV5 9NR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/04/2016

MR NIGEL JAMES GRAINGER

(~64 year old British national)

UNIT 2 FARADAY BUSINESS PARK, FARADAY DRIVE, BRIDGNORTH, SHROPSHIRE, WV15 5BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/11/2016

Shareholders

(Persons of Significant Control)

Mr Nigel James Grainger

(~64 year old British national)

Unit 2, Faraday Business Park, Faraday Drive, Bridgnorth, Shropshire, WV15 5BA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

COACH HOUSE MANAGEMENT COMPANY (BRIDGNORTH) LIMITED

MR NIGEL JAMES GRAINGER

SUBPRO UK LIMITED

MISS JESSICA LOUISE BARTLETT
MR NIGEL JAMES GRAINGER

THELBELL DEVELOPMENTS LIMITED

MR NIGEL JAMES GRAINGER

Source: Companies House

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)