This company is commonly known as Toyvend Plc. The company was founded 31 years ago and was given the registration number 02796812. The firm's registered office is in RUGBY. You can find them at Cottage, Leap, Rugby, Warwickshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | TOYVEND PLC |
|---|---|---|
| Company Number | : | 02796812 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cottage, Leap, Rugby, Warwickshire, CV21 3XP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, H. Van Bukentoplaan, 2960 Sint-Job-In-'T-Goor, Belgium, | Secretary | 09 September 2003 | Active |
| 3, Narcissenlaan, 's Gravenwezel, Belgium, B-2970 | Director | 09 September 2003 | Active |
| 13, H. Van Bukentoplaan, 2960 Sint-Job-In-'T-Goor, Belgium, | Director | 01 March 2017 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Secretary | 05 March 1993 | Active |
| 11 Foxons Barn Road, Rugby, CV21 1JT | Secretary | 21 July 1993 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 05 March 1993 | Active |
| Oogststraat No 2, Antwerp, Belgium, FOREIGN | Director | 31 October 2006 | Active |
| Lindenlaan 17, 2160 Wommelgem, Belgium, | Director | 09 September 2003 | Active |
| 11 Foxons Barn Road, Rugby, CV21 1JT | Director | 21 July 1993 | Active |
| 11 Foxons Barn Road, Rugby, CV21 1JT | Director | 21 July 1993 | Active |
| Charlier-Brabo Group Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 28, Boomsesteenweg, Aartselaar, Belgium, B-2630 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Officers | Appoint person director company with name date. | Download |
| 2017-03-13 | Officers | Termination director company with name termination date. | Download |
| 2017-03-13 | Officers | Change person secretary company with change date. | Download |
| 2016-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-01 | Accounts | Accounts with accounts type full. | Download |
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