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RACHEL'S TOY SHOP LIMITED

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

This company is commonly known as Rachel's Toy Shop Limited. The company was founded 11 years ago and was given the registration number 08334107. The firm's registered office is in CHORLEY. You can find them at Unit 31 Mill Lane, Coppull, Chorley, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:RACHEL'S TOY SHOP LIMITED
Company Number:08334107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2012
End of financial year:30 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 31 Mill Lane, Coppull, Chorley, England, PR7 5BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Firs Park Crescent, Aspull, Wigan, England, WN2 2SJ

Director14 March 2023Active
Unit 31, Mill Lane, Coppull, Chorley, England, PR7 5BW

Director17 December 2012Active
29, Firs Park Crescent, Aspull, Wigan, England, WN2 2SJ

Director29 June 2017Active

People with Significant Control

Miss Rosemary Pilling
Notified on:29 June 2017
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:3 Chaucer Place, Wigan, England, WN1 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Elizabeth Fairhurst
Notified on:07 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:3 Chaucer Place, Wigan, England, WN1 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rachel Elizabeth Fairhurst
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:3 Chaucer Place, Wigan, England, WN1 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Elizabeth Fairhust
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:29, Firs Park Crescent, Wigan, England, WN2 2SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved compulsory.

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2023-03-29Officers

Termination director company with name termination date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-03-30Address

Change registered office address company with date old address new address.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-03-11Officers

Termination director company with name termination date.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Change account reference date company previous shortened.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-10-07Address

Change registered office address company with date old address new address.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-07-03Officers

Appoint person director company with name date.

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2017-06-30Capital

Capital allotment shares.

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2017-03-29Address

Change registered office address company with date old address new address.

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