GIFTS 365 LTD
DURHAM CLOUD STORAGE LIMITED LAVERICK CONSULTING LTD YOUNG DRAGONS LTD SMART DUST LIMITED THE VENUS PROJECT LTD SALES MONSTER LTD

Hellopages » County Durham » County Durham » DH1 1TW

Company number 06929385
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM, ENGLAND, DH1 1TW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 7 March 2017 with updates; Registered office address changed from 5 York Crescent Newton Hall Durham DH1 5PU to Portland House Belmont Business Park Durham DH1 1TW on 27 November 2016. The most likely internet sites of GIFTS 365 LTD are www.gifts365.co.uk, and www.gifts-365.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Gifts 365 Ltd is a Private Limited Company. The company registration number is 06929385. Gifts 365 Ltd has been working since 10 June 2009. The present status of the company is Active. The registered address of Gifts 365 Ltd is Portland House Belmont Business Park Durham England Dh1 1tw. The cash in hand is £0.05k. It is £0k against last year. . LAVERICK, Richard is a Director of the company. Secretary LAVERICK, Richard has been resigned. Director LAVERICK, Joan has been resigned. Director WOLSEY, Katherine has been resigned. The company operates in "Non-specialised wholesale trade".


gifts 365 Key Finiance

LIABILITIES n/a
CASH £0.05k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LAVERICK, Richard
Appointed Date: 10 June 2009
45 years old

Resigned Directors

Secretary
LAVERICK, Richard
Resigned: 01 December 2010
Appointed Date: 10 June 2009
Director
LAVERICK, Joan
Resigned: 02 August 2009
Appointed Date: 10 June 2009
69 years old
Director
WOLSEY, Katherine
Resigned: 02 August 2009
Appointed Date: 10 June 2009
52 years old

Persons With Significant Control

Mr Richard Laverick
Notified on: 10 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more

GIFTS 365 LTD Events

07 Mar 2017
Accounts for a dormant company made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Nov 2016
Registered office address changed from 5 York Crescent Newton Hall Durham DH1 5PU to Portland House Belmont Business Park Durham DH1 1TW on 27 November 2016
09 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
...
... and 23 more events
20 Aug 2009
Appointment terminated director joan laverick
11 Jun 2009
Director appointed mrs joan laverick
11 Jun 2009
Director appointed miss katherine wolsey
10 Jun 2009
Secretary appointed mr richard laverick
10 Jun 2009
Incorporation

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