LUXURY GIFTS BOUTIQUE LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 9ZD

Company number 09268331
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address LUXURY GIFTS BOUTIQUE UNIT 1, LEEN COURT, BOUGHTON, NEWARK, NOTTINGHAMSHIRE, NG22 9ZD
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eight events have happened. The last three records are Correction of a Director's date of birth incorrectly stated on incorporation / mr david malcolm brown; Director's details changed for Mr Nathaniel John Boarer on 15 October 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of LUXURY GIFTS BOUTIQUE LIMITED are www.luxurygiftsboutique.co.uk, and www.luxury-gifts-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Retford Rail Station is 7.9 miles; to Worksop Rail Station is 9.6 miles; to Rolleston Rail Station is 10 miles; to Fiskerton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxury Gifts Boutique Limited is a Private Limited Company. The company registration number is 09268331. Luxury Gifts Boutique Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Luxury Gifts Boutique Limited is Luxury Gifts Boutique Unit 1 Leen Court Boughton Newark Nottinghamshire Ng22 9zd. . BOARER, Nathanael John is a Director of the company. BROWN, David Malcolm is a Director of the company. SMITH, James Michael, Dr is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
BOARER, Nathanael John
Appointed Date: 17 October 2014
41 years old

Director
BROWN, David Malcolm
Appointed Date: 17 October 2014
47 years old

Director
SMITH, James Michael, Dr
Appointed Date: 17 October 2014
56 years old

Persons With Significant Control

Dr James Michael Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Malcolm Brown
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nathanael John Boarer
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXURY GIFTS BOUTIQUE LIMITED Events

30 Nov 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr david malcolm brown
18 Oct 2016
Director's details changed for Mr Nathaniel John Boarer on 15 October 2016
15 Oct 2016
Confirmation statement made on 15 October 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 October 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
11 Jan 2016
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP .999999

17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The directors date of birth was removed from the public register on 30/11/2016 as it was factually inaccurate or derived from something factually inaccurate