Company number 09329334
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 50 WILLOWS LANE, ACCRINGTON, ENGLAND, BB5 0RT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Termination of appointment of Sajid Ali Shah as a director on 13 February 2017; Appointment of Mr Marian Dragomir as a director on 13 February 2017; Total exemption small company accounts made up to 30 November 2016. The most likely internet sites of TOYS (UK) LTD are www.toysuk.co.uk, and www.toys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Toys Uk Ltd is a Private Limited Company.
The company registration number is 09329334. Toys Uk Ltd has been working since 26 November 2014.
The present status of the company is Active. The registered address of Toys Uk Ltd is 50 Willows Lane Accrington England Bb5 0rt. . DRAGOMIR, Marian is a Director of the company. Secretary COMP4NY NAMES LTD has been resigned. Director HUSSAIN, Adalt has been resigned. Director HUSSAIN, Adalt has been resigned. Director SHAH, Sajid Ali has been resigned. Director WILAYAT, Saheed has been resigned. Director COMPANY4SALE.CO.UK LTD has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
COMP4NY NAMES LTD
Resigned: 26 December 2015
Appointed Date: 26 November 2014
Director
HUSSAIN, Adalt
Resigned: 07 November 2016
Appointed Date: 27 January 2016
53 years old
Director
HUSSAIN, Adalt
Resigned: 26 December 2015
Appointed Date: 26 November 2014
53 years old
Director
SHAH, Sajid Ali
Resigned: 13 February 2017
Appointed Date: 01 February 2016
67 years old
Director
WILAYAT, Saheed
Resigned: 20 November 2016
Appointed Date: 07 November 2016
50 years old
Director
COMPANY4SALE.CO.UK LTD
Resigned: 07 November 2016
Appointed Date: 26 November 2014
Persons With Significant Control
Mr Sajid Ali Shah
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
TOYS (UK) LTD Events
17 Mar 2017
Termination of appointment of Sajid Ali Shah as a director on 13 February 2017
16 Mar 2017
Appointment of Mr Marian Dragomir as a director on 13 February 2017
07 Dec 2016
Total exemption small company accounts made up to 30 November 2016
26 Nov 2016
Confirmation statement made on 26 November 2016 with updates
26 Nov 2016
Registered office address changed from 80 Fleet Road London NW3 2QT England to 50 Willows Lane Accrington BB5 0RT on 26 November 2016
...
... and 10 more events
26 Dec 2015
Termination of appointment of Adalt Hussain as a director on 26 December 2015
26 Dec 2015
Termination of appointment of Comp4Ny Names Ltd as a secretary on 26 December 2015
05 Jan 2015
Registered office address changed from 292 Whalley Range Blackburn BB16NL England to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on 5 January 2015
05 Jan 2015
Company name changed mobiles (uk) LTD\certificate issued on 05/01/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-01-01
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
