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E-CIGS (GUISBOROUGH) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-cigs (guisborough) Ltd. The company was founded 9 years ago and was given the registration number 09479396. The firm's registered office is in WHITBY. You can find them at 28 Bagdale, , Whitby, North Yorkshire. This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.

Company Information

Name:E-CIGS (GUISBOROUGH) LTD
Company Number:09479396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47260 - Retail sale of tobacco products in specialised stores

Office Address & Contact

Registered Address:28 Bagdale, Whitby, North Yorkshire, England, YO21 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Bagdale, Whitby, England, YO21 1QL

Director09 March 2015Active
28 Bagdale, Whitby, England, YO21 1QL

Director12 August 2019Active
28, Bagdale, Whitby, England, YO21 1QL

Director09 March 2015Active

People with Significant Control

Mrs Nadezda Rhodes
Notified on:12 August 2019
Status:Active
Date of birth:January 1958
Nationality:Canadian
Country of residence:England
Address:8 Coral Street, Saltburn, England, TS12 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Rhodes
Notified on:24 July 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Philip Burley & Co, 28 Bagdale, Whitby, England, YO21 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Frederick Pickard
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:17 Oak Road, Brotton, Saltburn, England, TS12 2UZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-09-10Officers

Appoint person director company with name date.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-07-24Persons with significant control

Notification of a person with significant control.

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2018-07-24Persons with significant control

Cessation of a person with significant control.

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2018-07-24Officers

Termination director company with name termination date.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Incorporation

Incorporation company.

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