TOYVEND PLC - RUGBY
Company Profile | Company Filings |
Overview
TOYVEND PLC is a Public Limited Company from RUGBY and has the status: Active.
TOYVEND PLC was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796812. The accounts status is FULL and accounts are next due on 30/06/2024.
TOYVEND PLC was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796812. The accounts status is FULL and accounts are next due on 30/06/2024.
TOYVEND PLC - RUGBY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
COTTAGE
RUGBY
WARWICKSHIRE
CV21 3XP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK EYNHOUTS | Aug 1963 | Belgian | Director | 2017-03-01 | CURRENT |
RAYMOND CHARLIER | Apr 1944 | Belgian | Director | 2003-09-09 | CURRENT |
PATRICK EYNHOUTS | Belgian | Secretary | 2003-09-09 | CURRENT | |
CHRISTOPHER HUGHES | Nov 1945 | British | Director | 1993-07-21 UNTIL 2003-09-09 | RESIGNED |
ALMA HUGHES | Jul 1941 | Director | 1993-07-21 UNTIL 2003-09-09 | RESIGNED | |
FRANK GYS | Dec 1964 | Belgian | Director | 2003-09-09 UNTIL 2006-10-31 | RESIGNED |
THIERRY CHARLIER | Feb 1967 | Belgian | Director | 2006-10-31 UNTIL 2017-03-01 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1993-03-05 UNTIL 1993-07-21 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Secretary | 1993-03-05 UNTIL 1993-07-21 | RESIGNED |
ALMA HUGHES | Jul 1941 | Secretary | 1993-07-21 UNTIL 2003-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charlier-Brabo Group Nv | 2016-04-06 | Aartselaar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Toyvend Plc 31/12/2022 iXBRL | 2023-07-13 | 31-12-2022 | £869,858 Cash £1,640,919 equity |
Toyvend Plc 31/12/2021 iXBRL | 2022-06-29 | 31-12-2021 | £1,019,696 Cash £1,692,800 equity |
Toyvend Plc 31/12/2020 iXBRL | 2021-06-09 | 31-12-2020 | £1,000,601 Cash £1,540,708 equity |
Toyvend Plc 31/12/2019 iXBRL | 2020-05-28 | 31-12-2019 | £1,017,814 Cash £1,656,185 equity |
Toyvend Plc 31/12/2018 iXBRL | 2019-06-14 | 31-12-2018 | £1,504,369 Cash £1,746,698 equity |