This company is commonly known as The Goody Bag Company Limited. The company was founded 19 years ago and was given the registration number 05155299. The firm's registered office is in FOREST ROW. You can find them at Yew Tree House, Lewes Road, Forest Row, East Sussex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | THE GOODY BAG COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05155299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2004 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Longland Gardens, Longlevens, Gloucester, England, GL2 9RA | Director | 29 February 2024 | Active |
| 8, Longland Gardens, Longlevens, Gloucester, England, GL2 9RA | Director | 01 March 2024 | Active |
| Bikkel, Goddards Green Road, Benenden, Cranbrook, England, TN17 4AN | Secretary | 01 July 2014 | Active |
| Gainsford, West Street, Mayfield, TN20 6DR | Secretary | 16 June 2004 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 16 June 2004 | Active |
| Bikkel, Goddards Green Road, Benenden, Cranbrook, England, TN17 4AN | Director | 16 June 2004 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 16 June 2004 | Active |
| Pencil Media Solutions Limited | ||
| Notified on | : | 29 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Longland Gardens, Gloucester, England, GL2 9RA |
| Nature of control | : |
|
| Ms Amanda Louise Marshall Garratt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bikkel, Goddards Green Road, Cranbrook, England, TN17 4AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Officers | Change person director company with change date. | Download |
| 2022-04-28 | Officers | Change person secretary company with change date. | Download |
| 2022-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-03 | Capital | Capital allotment shares. | Download |
| 2019-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-30 | Officers | Change person director company with change date. | Download |
| 2019-09-30 | Officers | Change person secretary company with change date. | Download |
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