THE GIFT BOX BOUTIQUE LTD
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT

Company number 08147902
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1 . The most likely internet sites of THE GIFT BOX BOUTIQUE LTD are www.thegiftboxboutique.co.uk, and www.the-gift-box-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gift Box Boutique Ltd is a Private Limited Company. The company registration number is 08147902. The Gift Box Boutique Ltd has been working since 18 July 2012. The present status of the company is Active. The registered address of The Gift Box Boutique Ltd is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £116.13k. It is £-2.41k against last year. And the total assets are £3.54k, which is £0.44k against last year. LETCHFORD, Karen Lorraine is a Director of the company. Secretary LETCHFORD, Karen has been resigned. Director LETCHFORD, Karen Lorraine has been resigned. Director LETCHFORD, Karen Lorraine has been resigned. Director LETCHFORD, Terence George has been resigned. Director LETCHFORD, Terence George has been resigned. The company operates in "Other business support service activities n.e.c.".


the gift box boutique Key Finiance

LIABILITIES £116.13k
-3%
CASH n/a
TOTAL ASSETS £3.54k
+14%
All Financial Figures

Current Directors

Director
LETCHFORD, Karen Lorraine
Appointed Date: 19 May 2015
64 years old

Resigned Directors

Secretary
LETCHFORD, Karen
Resigned: 05 January 2013
Appointed Date: 18 July 2012

Director
LETCHFORD, Karen Lorraine
Resigned: 17 January 2014
Appointed Date: 11 January 2013
64 years old

Director
LETCHFORD, Karen Lorraine
Resigned: 05 January 2013
Appointed Date: 18 July 2012
64 years old

Director
LETCHFORD, Terence George
Resigned: 19 May 2015
Appointed Date: 17 January 2014
65 years old

Director
LETCHFORD, Terence George
Resigned: 11 January 2013
Appointed Date: 05 January 2013
65 years old

THE GIFT BOX BOUTIQUE LTD Events

08 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1

22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1

19 May 2015
Termination of appointment of Terence George Letchford as a director on 19 May 2015
19 May 2015
Appointment of Mrs Karen Lorraine Letchford as a director on 19 May 2015
...
... and 9 more events
08 Jan 2013
Appointment of Mr Terence George Letchford as a director
08 Jan 2013
Termination of appointment of Karen Letchford as a director
08 Jan 2013
Termination of appointment of Karen Letchford as a secretary
22 Nov 2012
Registered office address changed from 14 Pound Lane North Laindon Basildon SS15 4ES England on 22 November 2012
18 Jul 2012
Incorporation