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The Derbyshire Gift Centre Limited HOPE VALLEY

Founded in 1998, The Derbyshire Gift Centre, classified under reg no. 03604601 is an active company. Currently registered at The Derbyshire Gift Centre Calver Bridge S32 3XA, Hope Valley the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 22nd Jul 2020 The Derbyshire Gift Centre Limited is no longer carrying the name The Derbyshire Craft Centre.

The firm has 2 directors, namely Stephen L., Christine L.. Of them, Christine L. has been with the company the longest, being appointed on 27 July 1998 and Stephen L. has been with the company for the least time - from 2 October 2023. As of 1 May 2024, there were 2 ex secretaries - Geraldine R., Roger R. and others listed below. There were no ex directors.

The Derbyshire Gift Centre Limited Address / Contact

Office Address The Derbyshire Gift Centre Calver Bridge
Office Address2 Calver
Town Hope Valley
Post code S32 3XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03604601
Date of Incorporation Mon, 27th Jul 1998
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Stephen L.

Position: Director

Appointed: 02 October 2023

Christine L.

Position: Director

Appointed: 27 July 1998

Geraldine R.

Position: Secretary

Appointed: 11 March 2000

Resigned: 13 August 2009

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1998

Resigned: 27 July 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 27 July 1998

Resigned: 27 July 1998

Roger R.

Position: Secretary

Appointed: 27 July 1998

Resigned: 07 March 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we found, there is Stephen L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Christine L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Christine L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.

Stephen L.

Notified on 19 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Christine L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Christine L.

Notified on 23 July 2016
Ceased on 23 July 2016
Nature of control: 50,01-75% shares

Stephen L.

Notified on 23 July 2016
Ceased on 23 July 2016
Nature of control: 25-50% shares

Company previous names

The Derbyshire Craft Centre July 22, 2020

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 17th, July 2023 		Free Download (11 pages)

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