THE LITTLE YORKSHIRE HAMPER COMPANY LTD

Profile THE LITTLE YORKSHIRE HAMPER COMPANY LTD

Actual on 01.11.2020
Company name
THE LITTLE YORKSHIRE HAMPER COMPANY LTD
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Company number
11519048
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 August 2018
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
47210 - Retail sale of fruit and vegetables in specialised stores
47220 - Retail sale of meat and meat products in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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Registered office address
UNIT 1, ELIZABETH HOUSE BREWERY CLOSE, MELMERBY, ENGLAND, RIPON, HG4 5NL
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PSC and Officers THE LITTLE YORKSHIRE HAMPER COMPANY LTD

Officers

(as of 23.09.2020)

PARKER, Kerry Susanne
Status: Active
Appointed on: Wednesday, 15 August 2018
Correspondence address: Rainton, United Kingdom, North Yorkshire, Thirsk, YO7 3PH, The Old Dairy
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBERTS, Debora Anne
Status: Active
Appointed on: Wednesday, 15 August 2018
Correspondence address: Brewery Close, Melmerby, England, Ripon, HG4 5NL, Unit 1, Elizabeth House
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mrs Debora Anne Roberts
Status: Active
Notified on: Wednesday, 15 August 2018
Correspondence address: England, Ripon, Unit 1, Elizabeth House
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Kerry Susanne Parker
Status: Active
Notified on: Wednesday, 15 August 2018
Correspondence address: United Kingdom, North Yorkshire, Thirsk, The Old Dairy
Nationality: British
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors