CHOCOLATE AND LOVE LTD
2 RUTHVENFIELD ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH PH1 3WB- Active
- Private Limited Company
- Company No. SC367078
- Last Updated: 01 Mar 2024
Company Profile
CHOCOLATE AND LOVE LTD was incorporated on Monday, October 19, 2009 as a Private Limited Company with registered address in PERTH. CHOCOLATE AND LOVE LTD has the status: Active and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 15 years 4 months and 4 days.
| Name | CHOCOLATE AND LOVE LTD |
|---|---|
| Company number | SC367078 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 RUTHVENFIELD ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3WB |
|---|---|
| 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 Richard Neil Nugent O'Connor Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control
|
| Mrs Birgitte Hovmand Nationality: Danish |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHOCOLATE AND LOVE LTD | 19 Oct 2009 |