TULIP TOYS & GIFTS LIMITED

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Company number 04667468
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 50,100 . The most likely internet sites of TULIP TOYS & GIFTS LIMITED are www.tuliptoysgifts.co.uk, and www.tulip-toys-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Tulip Toys Gifts Limited is a Private Limited Company. The company registration number is 04667468. Tulip Toys Gifts Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Tulip Toys Gifts Limited is 15 19 Cavendish Place London W1g 0dd. . ROYAL, Elizabeth is a Secretary of the company. ROYAL, Elizabeth is a Director of the company. WARNER, Michael Gerard is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ROYAL, Elizabeth
Appointed Date: 17 February 2003

Director
ROYAL, Elizabeth
Appointed Date: 17 February 2003
65 years old

Director
WARNER, Michael Gerard
Appointed Date: 17 February 2003
68 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Michael Gerard Warner
Notified on: 17 February 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TULIP TOYS & GIFTS LIMITED Events

15 Mar 2017
Confirmation statement made on 17 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,100

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 50,100

...
... and 28 more events
01 Mar 2003
Secretary resigned
01 Mar 2003
Director resigned
01 Mar 2003
New director appointed
01 Mar 2003
New secretary appointed;new director appointed
17 Feb 2003
Incorporation