GIFT STORE LTD
INFINITY HOUSE, LOVELL, TAMWORTH B79 7TA- Active
- Private Limited Company
- Company No. 08099261
- Last Updated: 01 Mar 2024
Company Profile
GIFT STORE LTD was incorporated on Monday, June 11, 2012 as a Private Limited Company with registered address in TAMWORTH. GIFT STORE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 12 years 8 months and 12 days.
| Name | GIFT STORE LTD |
|---|---|
| Company number | 08099261 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INFINITY HOUSE LOVELL TAMWORTH B79 7TA |
|---|---|
| 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 |
|---|---|
| Mrs Maria Ann Noctor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Andrew Noctor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Group Holdings Limited Lovell, B79 7TA |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against GIFT STORE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GIFT STORE LTD | 11 Jun 2012 |
| VALLEY SECRETS LIMITED | 27 Oct 2015 |
| GIFT STORE ONLINE LTD | 26 Mar 2021 |