MY GIFT (UK) LTD
NORTHWICH

Hellopages » Cheshire » Cheshire East » CW9 6NF

Company number 08871407
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address LAVENDER HOUSE COLLIERS LANE, ASTON BY BUDWORTH, NORTHWICH, CHESHIRE, CW9 6NF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of MY GIFT (UK) LTD are www.mygiftuk.co.uk, and www.my-gift-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. My Gift Uk Ltd is a Private Limited Company. The company registration number is 08871407. My Gift Uk Ltd has been working since 31 January 2014. The present status of the company is Active. The registered address of My Gift Uk Ltd is Lavender House Colliers Lane Aston by Budworth Northwich Cheshire Cw9 6nf. The company`s financial liabilities are £10.06k. It is £-7.8k against last year. . BLANCHARD, Paul Andrew is a Director of the company. JACQUES, Anthony is a Director of the company. Secretary BLANCHARD, Paul has been resigned. Secretary HUMPHREYS, Linda has been resigned. The company operates in "Other service activities n.e.c.".


my gift (uk) Key Finiance

LIABILITIES £10.06k
-44%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BLANCHARD, Paul Andrew
Appointed Date: 31 January 2014
61 years old

Director
JACQUES, Anthony
Appointed Date: 31 January 2014
64 years old

Resigned Directors

Secretary
BLANCHARD, Paul
Resigned: 01 January 2015
Appointed Date: 31 January 2014

Secretary
HUMPHREYS, Linda
Resigned: 31 January 2014
Appointed Date: 31 January 2014

Persons With Significant Control

Mr Paul Andrew Blanchard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

MY GIFT (UK) LTD Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

11 Nov 2015
Total exemption full accounts made up to 31 January 2015
10 Feb 2015
Termination of appointment of Paul Blanchard as a secretary on 1 January 2015
...
... and 1 more events
07 Mar 2014
Registered office address changed from Lavender House Colliers Lane Aston by Budworth Northwich Cheshire CW9 6NF England on 7 March 2014
07 Mar 2014
Registered office address changed from Ccp Ltd Llay Road Llay Wrexham LL12 0TL United Kingdom on 7 March 2014
03 Mar 2014
Appointment of Mr Paul Blanchard as a secretary
03 Mar 2014
Termination of appointment of Linda Humphreys as a secretary
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 100