THE GIFT BOX STORES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Gift Box Stores Limited. The company was founded 5 years ago and was given the registration number 12099799. The firm's registered office is in LIVERPOOL. You can find them at 23 Cowper Road, , Liverpool, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
Company Information
| Name | : | THE GIFT BOX STORES LIMITED |
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| Company Number | : | 12099799 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 12 July 2019 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
- 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 23 Cowper Road, Liverpool, England, L13 5SP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Kemp House, 160 City Road, London, EC1V 2NX | Director | 30 June 2021 | Active |
| Kemp House, 160 City Road, London, EC1V 2NX | Director | 12 July 2019 | Active |
People with Significant Control
| Mr Ralph Fulton |
| Notified on | : | 30 June 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1958 |
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| Nationality | : | British |
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| Address | : | Kemp House, 160 City Road, London, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr David Hamilton |
| Notified on | : | 12 July 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 23, Cowper Road, Liverpool, England, L13 5SP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr David Hamilton |
| Notified on | : | 12 July 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 23, Cowper Road, Liverpool, England, L13 5SP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)