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THE SATCHVILLE GIFT COMPANY LIMITED

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

This company is commonly known as The Satchville Gift Company Limited. The company was founded just now and was given the registration number 07890009. The firm's registered office is in MELTON MOWBRAY. You can find them at Pera Business Park, Nottingham Road, Melton Mowbray, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:THE SATCHVILLE GIFT COMPANY LIMITED
Company Number:07890009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Secretary22 December 2011Active
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director31 December 2017Active
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director22 December 2011Active
Office 8, Burrough Court, Burrough On The Hill, Melton Mowbray, England, LE14 2QS

Director22 December 2011Active

People with Significant Control

Mr David Alan Holmwood
Notified on:22 December 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Office 8, Burrough Court, Melton Mowbray, LE14 2QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Barnaby Simons
Notified on:22 December 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2018-12-24Persons with significant control

Change to a person with significant control.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-07-25Address

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

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2018-04-04Accounts

Accounts with accounts type dormant.

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2018-01-09Officers

Appoint person director company with name date.

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2018-01-09Persons with significant control

Cessation of a person with significant control.

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2018-01-09Officers

Termination director company with name termination date.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-22Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-29Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type dormant.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type dormant.

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