BOW GIFT BOX LTD
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 8PA

Company number 08309089
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address NEWRY COTTAGE MARSH LANE, EDLESTON, NANTWICH, CHESHIRE, CW5 8PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of BOW GIFT BOX LTD are www.bowgiftbox.co.uk, and www.bow-gift-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Bow Gift Box Ltd is a Private Limited Company. The company registration number is 08309089. Bow Gift Box Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of Bow Gift Box Ltd is Newry Cottage Marsh Lane Edleston Nantwich Cheshire Cw5 8pa. The cash in hand is £0.1k. It is £0k against last year. . JONES, Michelle is a Secretary of the company. JONES, Marcus is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


bow gift box Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JONES, Michelle
Appointed Date: 07 March 2013
Director
JONES, Marcus
Appointed Date: 07 March 2013
53 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 27 November 2012
Appointed Date: 27 November 2012
55 years old

Persons With Significant Control

Mr Marcus Jones
Notified on: 27 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Jones
Notified on: 27 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOW GIFT BOX LTD Events

24 Mar 2017
Accounts for a dormant company made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 30 November 2015
08 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
20 Mar 2013
Registered office address changed from 17-19 Regent House Beam Heath Way Nantwich Cheshire CW5 6PQ United Kingdom on 20 March 2013
20 Mar 2013
Appointment of Mrs Michelle Jones as a secretary
20 Mar 2013
Statement of capital following an allotment of shares on 7 March 2013
  • GBP 100.00
27 Nov 2012
Termination of appointment of Yomtov Jacobs as a director
27 Nov 2012
Incorporation

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