TOYMART.COM LIMITED

Profile TOYMART.COM LIMITED

Actual on 01.12.2021
Company name
TOYMART.COM LIMITED
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Company number
03683151
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 December 1998
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
30 ST. VINCENTS CLOSE, LITTLEBOURNE, ENGLAND, CANTERBURY, CT3 1TZ
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PSC and Officers TOYMART.COM LIMITED

Officers

(as of 19.09.2020)

LATHAM, Alan Henry
Status: Active
Appointed on: Monday, 14 December 1998
Correspondence address: 166 Ashford Road, Canterbury, Kent, CT1 3XT
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Antique Toy Dealer
Country of residence: England
LATHAM, Elaine Rose
Status: Active
Appointed on: Monday, 14 December 1998
Correspondence address: 166 Ashford Road, Canterbury, Kent, CT1 3XT
Nationality: British
Role: Secretary
Occupation: Hr Consultant
LATHAM, Elaine Rose
Status: Active
Appointed on: Monday, 14 December 1998
Correspondence address: 166 Ashford Road, Canterbury, Kent, CT1 3XT
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Senior Finance Officer
Country of residence: England
UK COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 14 December 1998
Resigned on: Monday, 14 December 1998
Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
Role: Nominee Secretary
UK INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 14 December 1998
Resigned on: Monday, 14 December 1998
Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
Role: Nominee Director
BRAUN, Christian
Status: Not active
Appointed on: Friday, 27 October 2006
Resigned on: Thursday, 31 January 2008
Correspondence address: 137 Talgarth Road, London, W14 9DA
Nationality: German
Date of birth: January 1968
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Mr Alan Henry Latham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Canterbury, Kent
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Alan Henry Latham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Canterbury, England
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Elaine Rose Latham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Canterbury, Kent
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Elaine Rose Latham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Canterbury, England
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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