PHOTOGIFTS LIMITED
REDLAND

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Company number 06045353
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address THE GARDEN SUITE, 23 WESTFIELD PARK, REDLAND, BRISTOL, BS6 6LT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Adam Gildersleeve on 1 January 2016. The most likely internet sites of PHOTOGIFTS LIMITED are www.photogifts.co.uk, and www.photogifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Photogifts Limited is a Private Limited Company. The company registration number is 06045353. Photogifts Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Photogifts Limited is The Garden Suite 23 Westfield Park Redland Bristol Bs6 6lt. . BROWN, Alistair is a Director of the company. GILDERSLEEVE, Adam is a Director of the company. Secretary ELLIOTT, Kim has been resigned. Director GILDERSLEEVE, Adam has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BROWN, Alistair
Appointed Date: 27 October 2008
54 years old
Director
GILDERSLEEVE, Adam
Appointed Date: 28 November 2012
56 years old

Resigned Directors

Secretary
ELLIOTT, Kim
Resigned: 27 October 2008
Appointed Date: 09 January 2007
Director
GILDERSLEEVE, Adam
Resigned: 28 January 2009
Appointed Date: 09 January 2007
56 years old

Persons With Significant Control

Mr Alistair Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Gildersleeve
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOTOGIFTS LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Director's details changed for Mr Adam Gildersleeve on 1 January 2016
22 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
28 Oct 2008
Director appointed mr alistair brown
27 Oct 2008
Ad 27/10/08\gbp si 1@1=1\gbp ic 1/2\
01 May 2008
Accounts for a dormant company made up to 31 January 2008
24 Jan 2008
Return made up to 09/01/08; full list of members
09 Jan 2007
Incorporation

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