JACK IN THE BOX NURSERY (NORFOLK) LTD

1 PRIDE POINT DRIVE, PRIDE PARK, DERBY  DE24 8BX
  • Active
  • Private Limited Company
  • Company No. 07836109
  • Last Updated: 01 Mar 2024

Company Profile

JACK IN THE BOX NURSERY (NORFOLK) LTD was incorporated on Friday, November 4, 2011 as a Private Limited Company with registered address in DERBY. JACK IN THE BOX NURSERY (NORFOLK) LTD has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 13 years 3 months and 19 days.

Name JACK IN THE BOX NURSERY (NORFOLK) LTD
Company number 07836109
Company type Private Limited Company
Incorporation date 04 Nov 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 1 PRIDE POINT DRIVE
PRIDE PARK
DERBY
DE24 8BX
Country Of Origin ENGLAND

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
Bright Stars Nursery Group Limited Pride Point Drive, Pride Park, DE24 8BX Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Annabelle Conway Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 15 November 2022
Next confirmation statement due 17 January 2017
Last confirmation statement dated 20 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
JACK IN THE BOX NURSERY (NORFOLK) LTD 04 Nov 2011
JACK IN THE BOX NURSERY (LONG STRATTON) LTD 17 Oct 2014