THE NERDY GIFT COMPANY LTD
BOOTLE CODING CARDS LTD

Hellopages » Merseyside » Sefton » L20 4AP

Company number 09239509
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address ST MARY'S COMPLEX, WAVERLEY STREET, BOOTLE, MERSEYSIDE, L20 4AP
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 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 March 2016; Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE NERDY GIFT COMPANY LTD are www.thenerdygiftcompany.co.uk, and www.the-nerdy-gift-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The Nerdy Gift Company Ltd is a Private Limited Company. The company registration number is 09239509. The Nerdy Gift Company Ltd has been working since 29 September 2014. The present status of the company is Active. The registered address of The Nerdy Gift Company Ltd is St Mary S Complex Waverley Street Bootle Merseyside L20 4ap. . MOORE, Ashley is a Director of the company. STEPHENS, Helen Patricia is a Director of the company. Director HUFFEE, Chris has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
MOORE, Ashley
Appointed Date: 02 June 2015
34 years old
Director
STEPHENS, Helen Patricia
Appointed Date: 29 September 2014
48 years old

Resigned Directors

Director
HUFFEE, Chris
Resigned: 01 June 2015
Appointed Date: 29 September 2014
49 years old

Persons With Significant Control

Miss Ashley Moore
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Helen Patricia Stephens
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NERDY GIFT COMPANY LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
19 Oct 2015
Accounts for a dormant company made up to 31 March 2015
19 Oct 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 15
...
... and 0 more events
29 Sep 2015
Registered office address changed from C/O Sandbox Digital St Mary's Complex Waverley Street Bootle Merseyside L20 4AP United Kingdom to St Mary's Complex Waverley Street Bootle Merseyside L20 4AP on 29 September 2015
03 Jun 2015
Company name changed coding cards LTD\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-02
02 Jun 2015
Appointment of Miss Ashley Moore as a director on 2 June 2015
02 Jun 2015
Termination of appointment of Chris Huffee as a director on 1 June 2015
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 15
  • MODEL ARTICLES ‐ Model articles adopted

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