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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 13 years ago 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 2023
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

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

Secretary22 December 2011Active
Office 8, Burrough Court, Burrough On The Hill, Melton Mowbray, England, LE14 2QS

Director22 December 2011Active
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director22 December 2011Active

People with Significant Control

Mr Warren Mason
Notified on:13 November 2023
Status:Active
Date of birth:June 1967
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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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