UKBizDB.co.uk

TWO BOILED EGGS LIMITED

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

This company is commonly known as Two Boiled Eggs Limited. The company was founded 11 years ago and was given the registration number 08102683. The firm's registered office is in HEREFORD. You can find them at 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:TWO BOILED EGGS LIMITED
Company Number:08102683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2012
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:11 Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford, England, HR2 6FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 17 Church Road, St. Marks, Cheltenham, England, GL51 7AL

Director12 June 2012Active
3, Overbury Road, Hereford, United Kingdom, HR1 1JE

Director12 June 2012Active
3, Overbury Road, Hereford, United Kingdom, HR1 1JE

Director12 June 2012Active

People with Significant Control

Mrs Debbie Coplans
Notified on:16 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:3, Overbury Road, Hereford, United Kingdom, HR1 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Iain Robert Mcewen Coplans
Notified on:16 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Flat 3, 17 Church Road, Cheltenham, England, GL51 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved compulsory.

Download
2022-03-15Gazette

Gazette notice compulsory.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Persons with significant control

Change to a person with significant control.

Download
2021-10-13Gazette

Gazette filings brought up to date.

Download
2021-10-12Gazette

Gazette notice compulsory.

Download
2021-08-25Accounts

Change account reference date company previous shortened.

Download
2021-05-25Accounts

Change account reference date company previous shortened.

Download
2021-03-17Address

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

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2020-09-01Persons with significant control

Cessation of a person with significant control.

Download
2020-06-09Address

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

Download
2020-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-02-28Accounts

Change account reference date company previous shortened.

Download
2020-02-21Address

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

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download
2019-07-24Officers

Appoint person director company with name date.

Download
2019-07-24Officers

Termination director company with name termination date.

Download
2019-06-20Officers

Change person director company with change date.

Download
2019-06-20Persons with significant control

Change to a person with significant control.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-12-04Address

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

Download
2018-09-10Persons with significant control

Notification of a person with significant control.

Download
2018-09-10Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.