Company number 08459351
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address 28-30 GRANGE ROAD WEST, GRANGE ROAD WEST, BIRKENHEAD, MERSEYSIDE, CH41 4DA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 41
. The most likely internet sites of TREASURE CHEST INNOVATIONS LIMITED are www.treasurechestinnovations.co.uk, and www.treasure-chest-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Edge Hill Rail Station is 3.7 miles; to Bank Hall Rail Station is 3.8 miles; to Kirkby Rail Station is 8.6 miles; to Flint Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treasure Chest Innovations Limited is a Private Limited Company.
The company registration number is 08459351. Treasure Chest Innovations Limited has been working since 25 March 2013.
The present status of the company is Active. The registered address of Treasure Chest Innovations Limited is 28 30 Grange Road West Grange Road West Birkenhead Merseyside Ch41 4da. . OLDHAM, John David is a Director of the company. WELDON, Gemma Beryl is a Director of the company. Director WELDON, Philip has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
WELDON, Philip
Resigned: 02 August 2013
Appointed Date: 25 March 2013
41 years old
Persons With Significant Control
Mrs Gemma Beryl Weldon
Notified on: 25 March 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Oldham
Notified on: 25 March 2017
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TREASURE CHEST INNOVATIONS LIMITED Events
28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Statement of capital following an allotment of shares on 10 April 2015
...
... and 2 more events
08 Sep 2014
Total exemption small company accounts made up to 31 March 2014
15 Apr 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
02 Aug 2013
Termination of appointment of Philip Weldon as a director
02 Aug 2013
Appointment of Mrs Gemma Beryl Weldon as a director
25 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted