HIS & HER GIFTS LIMITED
CARDIGAN

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Company number 04840865
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address BROYAN HOUSE, PRIORY STREET, CARDIGAN, SA43 1BZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Tracey Jennifer Nepean as a director on 31 July 2016. The most likely internet sites of HIS & HER GIFTS LIMITED are www.hishergifts.co.uk, and www.his-her-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Whitland Rail Station is 18.5 miles; to Clarbeston Road Rail Station is 18.6 miles; to Narberth Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.His Her Gifts Limited is a Private Limited Company. The company registration number is 04840865. His Her Gifts Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of His Her Gifts Limited is Broyan House Priory Street Cardigan Sa43 1bz. The company`s financial liabilities are £0.14k. It is £-2.89k against last year. The cash in hand is £1.15k. It is £-1.22k against last year. And the total assets are £23.77k, which is £-3.71k against last year. RICHARDS, Anthony Roy is a Director of the company. Secretary RICHARDS, Jennifer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEPEAN, Tracey Jennifer has been resigned. Director RICHARDS, Jennifer has been resigned. Director RICHARDS, Roy Teifryn has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


his & her gifts Key Finiance

LIABILITIES £0.14k
-96%
CASH £1.15k
-52%
TOTAL ASSETS £23.77k
-14%
All Financial Figures

Current Directors

Director
RICHARDS, Anthony Roy
Appointed Date: 22 July 2003
52 years old

Resigned Directors

Secretary
RICHARDS, Jennifer
Resigned: 31 December 2012
Appointed Date: 22 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Director
NEPEAN, Tracey Jennifer
Resigned: 31 July 2016
Appointed Date: 01 January 2013
50 years old
Director
RICHARDS, Jennifer
Resigned: 31 December 2012
Appointed Date: 22 July 2003
78 years old
Director
RICHARDS, Roy Teifryn
Resigned: 31 December 2012
Appointed Date: 22 July 2003
78 years old

Persons With Significant Control

Mr Anthony Roy Richards
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIS & HER GIFTS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
04 Aug 2016
Termination of appointment of Tracey Jennifer Nepean as a director on 31 July 2016
07 Oct 2015
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 6
...
... and 28 more events
07 Apr 2005
Total exemption small company accounts made up to 31 July 2004
03 Aug 2004
Return made up to 22/07/04; full list of members
26 Apr 2004
Ad 01/09/03--------- £ si 2@1=2 £ ic 1/3
22 Jul 2003
Secretary resigned
22 Jul 2003
Incorporation

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