This company is commonly known as The Gift Box (hull) Limited. The company was founded 15 years ago and was given the registration number 06692803. The firm's registered office is in HULL. You can find them at 318 Marfleet Lane, , Hull, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Name | : | THE GIFT BOX (HULL) LIMITED |
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Company Number | : | 06692803 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 September 2008 |
End of financial year | : | 21 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 318 Marfleet Lane, Hull, HU9 5AQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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107, Oxford Lane, Halifax, England, HX3 9DG | Director | 13 April 2015 | Active |
107, Oxford Lane, Halifax, England, HX3 9DG | Director | 13 April 2015 | Active |
4, Grosvenor Street, Elland, United Kingdom, HX5 0LH | Director | 09 September 2008 | Active |
4, Grosvenor Street, Elland, United Kingdom, HX5 0LH | Director | 09 September 2008 | Active |
75-77 Deardengate, Haslingden, Rossendale, BB4 5SN | Director | 09 September 2008 | Active |
75-77 Deardengate, Haslingden, Rossendale, BB4 5SN | Director | 09 September 2008 | Active |
Mr Naveed Ahmed Hashmi | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | January 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 107, Oxford Lane, Halifax, England, HX3 9DG |
Nature of control | : |
|
Mrs Shabnam Shaheen Kauser Hashmi | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 107, Oxford Lane, Halifax, England, HX3 9DG |
Nature of control | : |
|
Mr Javed Akram | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | January 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 107, Oxford Lane, Halifax, England, HX3 9DG |
Nature of control | : |
|
Mrs Ideala Akram | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | June 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 107, Oxford Lane, Halifax, England, HX3 9DG |
Nature of control | : |
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Date | Category | Description | |
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2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-06-05 | Accounts | Change account reference date company previous shortened. | Download |
2022-10-13 | Accounts | Accounts amended with made up date. | Download |
2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-30 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-30 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
2022-05-25 | Officers | Termination director company with name termination date. | Download |
2022-05-25 | Officers | Termination director company with name termination date. | Download |
2022-05-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-08-04 | Officers | Change person director company with change date. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
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