INNOVATIVE GIFTS (GLOBAL) LIMITED
SHOREHAM-BY-SEA THE INNOVATIVE GIFTS COMPANY LIMITED DMWSL 540 LIMITED

Hellopages » West Sussex » Adur » BN43 6NZ

Company number 05995798
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address APEX HOUSE, DOLPHIN WAY, SHOREHAM-BY-SEA, WEST SUSSEX, ENGLAND, BN43 6NZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 13 November 2016 with updates; Appointment of Mr Lawrence Davison as a secretary on 1 July 2016. The most likely internet sites of INNOVATIVE GIFTS (GLOBAL) LIMITED are www.innovativegiftsglobal.co.uk, and www.innovative-gifts-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Portslade Rail Station is 2.4 miles; to Preston Park Rail Station is 4.6 miles; to Moulsecoomb Rail Station is 6.2 miles; to Burgess Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovative Gifts Global Limited is a Private Limited Company. The company registration number is 05995798. Innovative Gifts Global Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Innovative Gifts Global Limited is Apex House Dolphin Way Shoreham by Sea West Sussex England Bn43 6nz. . DAVISON, Lawrence is a Secretary of the company. CARR, Graeme is a Director of the company. DAVISON, Lawrence is a Director of the company. Secretary MITCHELL, Angela Ann has been resigned. Secretary NUNAN, Simon Peter has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director AGNEW, James Douglas has been resigned. Director HEMSLEY, Maarten Duncan has been resigned. Director NUNAN, Simon Peter has been resigned. Director SPANOUDAKIS, Christopher John has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


innovative gifts (global) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVISON, Lawrence
Appointed Date: 01 July 2016
Director
CARR, Graeme
Appointed Date: 04 December 2006
60 years old
Director
DAVISON, Lawrence
Appointed Date: 24 June 2011
61 years old

Resigned Directors

Secretary
MITCHELL, Angela Ann
Resigned: 30 June 2016
Appointed Date: 24 June 2011
Secretary
NUNAN, Simon Peter
Resigned: 24 June 2011
Appointed Date: 04 December 2006
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 04 December 2006
Appointed Date: 13 November 2006
Director
AGNEW, James Douglas
Resigned: 24 June 2011
Appointed Date: 15 February 2007
51 years old
Director
HEMSLEY, Maarten Duncan
Resigned: 24 June 2011
Appointed Date: 15 February 2007
76 years old
Director
NUNAN, Simon Peter
Resigned: 24 June 2011
Appointed Date: 04 December 2006
55 years old
Director
SPANOUDAKIS, Christopher John
Resigned: 24 June 2011
Appointed Date: 15 February 2007
60 years old
Director
25 NOMINEES LIMITED
Resigned: 04 December 2006
Appointed Date: 13 November 2006

Persons With Significant Control

First For Fun Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

INNOVATIVE GIFTS (GLOBAL) LIMITED Events

15 Feb 2017
Satisfaction of charge 3 in full
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
14 Nov 2016
Appointment of Mr Lawrence Davison as a secretary on 1 July 2016
14 Nov 2016
Termination of appointment of Angela Ann Mitchell as a secretary on 30 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 57 more events
14 Dec 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2006
Company name changed dmwsl 540 LIMITED\certificate issued on 08/12/06
13 Nov 2006
Incorporation

INNOVATIVE GIFTS (GLOBAL) LIMITED Charges

24 June 2011
Composite guarantee and debenture
Delivered: 15 July 2011
Status: Satisfied on 15 February 2017
Persons entitled: North Atlantic Value LLP
Description: Fixed and floating charge over the undertaking and all…
15 February 2007
Debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2007
Composite guarantee and debenture
Delivered: 23 February 2007
Status: Satisfied on 28 June 2011
Persons entitled: North Atlantic Value LLP
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

INNOVATIVE GENERATION LIMITED INNOVATIVE GEOPHYSICAL TECHNOLOGIES LTD INNOVATIVE GIFTS LLP INNOVATIVE GLASS PRODUCTS LIMITED INNOVATIVE GLOBAL BUSINESS GROUP LTD INNOVATIVE GLOBAL MEDIA LTD. INNOVATIVE GLOBAL PRODUCTS LIMITED