Company number 09163637
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address 4 RAMSAY COURT, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGSHIRE, PE29 6FY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of FOREVER TOYS LIMITED are www.forevertoys.co.uk, and www.forever-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to St Neots Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forever Toys Limited is a Private Limited Company.
The company registration number is 09163637. Forever Toys Limited has been working since 06 August 2014.
The present status of the company is Active. The registered address of Forever Toys Limited is 4 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgshire Pe29 6fy. . SMITH, Peter Albert is a Secretary of the company. MAEDA, Michihiro is a Director of the company. Director BRENNAN, Graham Mark has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michiro Maeda
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOREVER TOYS LIMITED Events
02 Nov 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Compulsory strike-off action has been discontinued
07 Sep 2016
Confirmation statement made on 6 August 2016 with updates
11 Aug 2016
Appointment of Mr Peter Albert Smith as a secretary on 19 August 2015
10 Aug 2016
Termination of appointment of Graham Mark Brennan as a director on 31 March 2016
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... and 0 more events
10 Aug 2016
Appointment of Mr Michihiro Maeda as a director on 19 August 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
14 Nov 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)