THE CARD AND GIFT BOX LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR16 1HF

Company number 05230462
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address ROSE HOUSE, NEW ROAD ASHWELLTHORPE, NORWICH, NORFOLK, NR16 1HF
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 200 . The most likely internet sites of THE CARD AND GIFT BOX LIMITED are www.thecardandgiftbox.co.uk, and www.the-card-and-gift-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Spooner Row Rail Station is 2.4 miles; to Attleborough Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Card and Gift Box Limited is a Private Limited Company. The company registration number is 05230462. The Card and Gift Box Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of The Card and Gift Box Limited is Rose House New Road Ashwellthorpe Norwich Norfolk Nr16 1hf. . CAIRNS, Janet Margaret is a Secretary of the company. CAIRNS, Janet Margaret is a Director of the company. RACHER, Mark Robert is a Director of the company. Secretary WKH COMPANY SERVICES LIMITED has been resigned. Director WKH NOMINEES LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
CAIRNS, Janet Margaret
Appointed Date: 14 September 2004
Director
CAIRNS, Janet Margaret
Appointed Date: 14 September 2004
63 years old
Director
RACHER, Mark Robert
Appointed Date: 14 September 2004
58 years old

Resigned Directors

Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Director
WKH NOMINEES LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Mr Mark Robert Racher
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Janet Margaret Cairns
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CARD AND GIFT BOX LIMITED Events

16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 200
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 200
...
... and 28 more events
28 Sep 2004
Secretary resigned
28 Sep 2004
New secretary appointed;new director appointed
28 Sep 2004
New director appointed
28 Sep 2004
Registered office changed on 28/09/04 from: howard house 121-123 norton way south letchworth herts SG6 1NZ
14 Sep 2004
Incorporation

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