BIZGIFT DIRECT LIMITED
NANTWICH ROAD TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 9UT

Company number 04373560
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address C/O CRAVEN DALTON, TARPORLEY BUSINESS CENTRE, NANTWICH ROAD TARPORLEY, CW6 9UT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of BIZGIFT DIRECT LIMITED are www.bizgiftdirect.co.uk, and www.bizgift-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Bizgift Direct Limited is a Private Limited Company. The company registration number is 04373560. Bizgift Direct Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Bizgift Direct Limited is C O Craven Dalton Tarporley Business Centre Nantwich Road Tarporley Cw6 9ut. The company`s financial liabilities are £0.35k. It is £-1.47k against last year. The cash in hand is £10.17k. It is £-23.5k against last year. And the total assets are £59.25k, which is £-38.9k against last year. ROBERTS, Clair is a Secretary of the company. BURDETT, Michael Ralph is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director ROBERTS, Clair has been resigned. Director WALTON, Adam Lee has been resigned. The company operates in "Advertising agencies".


bizgift direct Key Finiance

LIABILITIES £0.35k
-81%
CASH £10.17k
-70%
TOTAL ASSETS £59.25k
-40%
All Financial Figures

Current Directors

Secretary
ROBERTS, Clair
Appointed Date: 14 February 2002
Director
BURDETT, Michael Ralph
Appointed Date: 14 July 2014
79 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Nominee Director
AVIS, Christine Susan
Resigned: 14 February 2002
Appointed Date: 14 February 2002
61 years old
Director
ROBERTS, Clair
Resigned: 08 May 2013
Appointed Date: 14 February 2002
45 years old
Director
WALTON, Adam Lee
Resigned: 10 February 2015
Appointed Date: 14 February 2002
61 years old

Persons With Significant Control

Mr Michael Ralph Burdett
Notified on: 7 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIZGIFT DIRECT LIMITED Events

09 Mar 2017
Confirmation statement made on 14 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
10 Jul 2015
Current accounting period extended from 31 July 2015 to 31 January 2016
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
25 Feb 2002
Director resigned
25 Feb 2002
Secretary resigned
25 Feb 2002
Ad 14/02/02--------- £ si 1@1=1 £ ic 1/2
25 Feb 2002
Accounting reference date extended from 28/02/03 to 31/07/03
14 Feb 2002
Incorporation

Similar Companies

BIZGENIE LTD BIZGENIUS LIMITED BIZGIFTS LIMITED BIZGIVE LIMITED BIZGLOB CONSULTANCY LTD BIZGLOBE ENTERPRISE LTD BIZGO LIMITED