THE GOURMET CANDY COMPANY LIMITED
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE NW9 6BX- Active
- Private Limited Company
- Company No. 06928912
- Last Updated: 01 Mar 2024
Company Profile
THE GOURMET CANDY COMPANY LIMITED was incorporated on Tuesday, June 9, 2009 as a Private Limited Company with registered address in COLINDALE. THE GOURMET CANDY COMPANY LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 15 years 5 months.
| Name | THE GOURMET CANDY COMPANY LIMITED |
|---|---|
| Company number | 06928912 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE NW9 6BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Harry Michael Nugent Nationality: British |
Dates: Friday, July 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harry Michael Nugent Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
significant influence or control
|
| Mr Paul Hillman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE GOURMET CANDY COMPANY LIMITED | 09 Jun 2009 |
| CHOC RUSS 2009 LIMITED | 20 Jul 2009 |