SHOPGIFT LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8TQ

Company number 02154542
Status Active
Incorporation Date 13 August 1987
Company Type Private Limited Company
Address 55 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of SHOPGIFT LIMITED are www.shopgift.co.uk, and www.shopgift.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Turkey Street Rail Station is 6.2 miles; to Gordon Hill Rail Station is 7.5 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shopgift Limited is a Private Limited Company. The company registration number is 02154542. Shopgift Limited has been working since 13 August 1987. The present status of the company is Active. The registered address of Shopgift Limited is 55 High Street Hoddesdon Hertfordshire En11 8tq. . SHIPTON, Patrick is a Secretary of the company. SHIPTON, Ritchie Charles is a Director of the company. Secretary SHIPTON, Sharon Joy has been resigned. Director SHIPTON, Patrick has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SHIPTON, Patrick
Appointed Date: 06 January 2016
Director
SHIPTON, Ritchie Charles
Appointed Date: 06 January 2016
48 years old

Resigned Directors

Secretary
SHIPTON, Sharon Joy
Resigned: 06 January 2016
Director
SHIPTON, Patrick
Resigned: 06 January 2016
78 years old

Persons With Significant Control

Mr Ritchie Charles Shipton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SHOPGIFT LIMITED Events

07 Feb 2017
Confirmation statement made on 18 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016
Appointment of Mr Patrick Shipton as a secretary on 6 January 2016
26 Feb 2016
Appointment of Mr Ritchie Charles Shipton as a director on 6 January 2016
...
... and 64 more events
07 Dec 1987
Accounting reference date notified as 30/09
16 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1987
Registered office changed on 16/10/87 from: 124 - 128 city road london EC1V 2NJ
16 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Aug 1987
Incorporation

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