TOY BROKERS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06820541. The registration start date is February 16, 2009. The current status is Active.
Company Number | 06820541 |
Company Name | TOY BROKERS HOLDINGS LIMITED |
Registered Address |
Hercules House Pierson Road Alconbury Weald Huntingdon Cambridgeshire PE28 4YA England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-02-16 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-03-16 |
Returns Last Update | 2016-02-16 |
Confirmation Statement Due Date | 2021-03-30 |
Confirmation Statement Last Update | 2020-02-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
32409 | Manufacture of other games and toys, n.e.c. |
Address |
HERCULES HOUSE PIERSON ROAD ALCONBURY WEALD |
Post Town | HUNTINGDON |
County | CAMBRIDGESHIRE |
Post Code | PE28 4YA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BEMA SPORTS COMPANY LIMITED | Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England |
TOY BROKERS LIMITED | Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England |
JOHN ADAMS LEISURE LIMITED | Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England |
JOHN ADAMS TRADING COMPANY LIMITED | Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England |
Entity Name | Office Address |
---|---|
AMVEE INVESTMENTS LIMITED | Aps Pierson Way, Enterprise Compus, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England |
APEX PLANT RESEARCH LIMITED | Apex Plant Research Limited Enterprise Campus, Alconbury Weald, Huntingdon, PE28 4YA, England |
ALCONBURY PACKING SOLUTIONS LIMITED | Alconbury Packing Solutions Limited Enterprise Campus, Alconbury Weald, Huntingdon, PE28 4YA, England |
IKO INSULATIONS UK LIMITED | Pierson Road The Enterprise Campus, Alconbury Weald, Huntingdon, PE28 4YA, England |
MM FLOWERS LIMITED | Aps Enterprise Campus, Alconbury Weald, Huntingdon, PE28 4YA, England |
MM FLOWERS GROUP LIMITED | Aps Pierson Way, Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SHEPHERD, Anthony Carson | Secretary (Active) | Marketing House, Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF | / 19 June 2009 |
English / |
Director |
KREMER, David Lytton | Director (Active) | Marketing House, Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF | February 1964 / 19 June 2009 |
British / United Kingdom |
Director |
MOODY, Michael | Director (Active) | Marketing House, Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF | June 1953 / 19 June 2009 |
British / United Kingdom |
Director |
PILKINGTON, Simon Richard | Director (Active) | Marketing House, Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF | March 1967 / 27 April 2009 |
British / United Kingdom |
Managing Director |
SHEPHERD, Anthony Carson | Director (Active) | Marketing House, Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF | February 1948 / 19 June 2009 |
English / England |
Director |
EMW SECRETARIES LIMITED | Secretary (Resigned) | Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR | / 16 February 2009 |
/ |
|
EMW DIRECTORS LIMITED | Director (Resigned) | Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR | / 16 February 2009 |
/ |
|
ZANT-BOER, Ian Leslie | Director (Resigned) | Garden Cottage Little Court, Maidford Road, Farthingstone, Northamptonshire, NN12 8HE | January 1953 / 16 February 2009 |
British / United Kingdom |
Solicitor |
Post Town | HUNTINGDON |
Post Code | PE28 4YA |
SIC Code | 32409 - Manufacture of other games and toys, n.e.c. |
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