GADGET SWAP LTD
BIRMINGHAM DISPLAY (UK) LTD

Hellopages » West Midlands » Birmingham » B4 6SX

Company number 08167395
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 102 CORPORTATION STREET, BIRMINGHAM, B4 6SX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Peter William Banks as a director on 1 December 2016; Termination of appointment of Khalid Hussain as a director on 1 December 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of GADGET SWAP LTD are www.gadgetswap.co.uk, and www.gadget-swap.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gadget Swap Ltd is a Private Limited Company. The company registration number is 08167395. Gadget Swap Ltd has been working since 03 August 2012. The present status of the company is Active. The registered address of Gadget Swap Ltd is 102 Corportation Street Birmingham B4 6sx. The company`s financial liabilities are £17.17k. It is £-1.88k against last year. The cash in hand is £18.48k. It is £-3.39k against last year. And the total assets are £30.03k, which is £-1.83k against last year. BANKS, Peter William is a Director of the company. Director HUSSAIN, Khalid has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


gadget swap Key Finiance

LIABILITIES £17.17k
-10%
CASH £18.48k
-16%
TOTAL ASSETS £30.03k
-6%
All Financial Figures

Current Directors

Director
BANKS, Peter William
Appointed Date: 01 December 2016
67 years old

Resigned Directors

Director
HUSSAIN, Khalid
Resigned: 01 December 2016
Appointed Date: 03 August 2012
48 years old

Persons With Significant Control

Mr Peter William Banks
Notified on: 1 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Khalid Hussain
Notified on: 15 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

GADGET SWAP LTD Events

13 Feb 2017
Appointment of Mr Peter William Banks as a director on 1 December 2016
13 Feb 2017
Termination of appointment of Khalid Hussain as a director on 1 December 2016
10 Jan 2017
Confirmation statement made on 1 December 2016 with updates
14 Dec 2016
Previous accounting period extended from 31 August 2016 to 30 November 2016
18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 6 more events
02 May 2014
Total exemption small company accounts made up to 31 August 2013
11 Feb 2014
Company name changed display (uk) LTD\certificate issued on 11/02/14
  • RES15 ‐ Change company name resolution on 2014-01-13
11 Feb 2014
Change of name notice
02 Sep 2013
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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