Company number 03683151
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address TUDOR HOUSE, 166 ASHFORD ROAD, CANTERBURY, KENT, CT1 3XT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 2,000
. The most likely internet sites of TOYMART.COM LIMITED are www.toymartcom.co.uk, and www.toymart-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Toymart Com Limited is a Private Limited Company.
The company registration number is 03683151. Toymart Com Limited has been working since 14 December 1998.
The present status of the company is Active. The registered address of Toymart Com Limited is Tudor House 166 Ashford Road Canterbury Kent Ct1 3xt. . LATHAM, Elaine Rose is a Secretary of the company. LATHAM, Alan Henry is a Director of the company. LATHAM, Elaine Rose is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BRAUN, Christian has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Director
BRAUN, Christian
Resigned: 31 January 2008
Appointed Date: 27 October 2006
57 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Persons With Significant Control
Mr Alan Henry Latham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Rose Latham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOYMART.COM LIMITED Events
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
...
... and 48 more events
15 Jan 1999
Director resigned
15 Jan 1999
Secretary resigned
15 Jan 1999
New secretary appointed;new director appointed
15 Jan 1999
New director appointed
14 Dec 1998
Incorporation