PERSONALISED IMAGED GIFTS LIMITED
DUDLEY MIDLANDS GADGETS LIMITED HMW DEVELOPMENTS LIMITED

Hellopages » West Midlands » Dudley » DY2 7AU

Company number 04890787
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 1 ST JOSEPHS COURT, TRINDLE ROAD, DUDLEY, WEST MIDLANDS, DY2 7AU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PERSONALISED IMAGED GIFTS LIMITED are www.personalisedimagedgifts.co.uk, and www.personalised-imaged-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Personalised Imaged Gifts Limited is a Private Limited Company. The company registration number is 04890787. Personalised Imaged Gifts Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Personalised Imaged Gifts Limited is 1 St Josephs Court Trindle Road Dudley West Midlands Dy2 7au. . MARTIN, Gary is a Director of the company. Secretary HOBBIS, Margaret has been resigned. Secretary WESTWOOD, Donna has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HOBBIS, Paul has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MARTIN, Gary
Appointed Date: 08 September 2003
57 years old

Resigned Directors

Secretary
HOBBIS, Margaret
Resigned: 31 August 2006
Appointed Date: 08 September 2003
Secretary
WESTWOOD, Donna
Resigned: 30 September 2014
Appointed Date: 31 August 2006
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Director
HOBBIS, Paul
Resigned: 31 August 2006
Appointed Date: 09 September 2003
80 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mr Gary Martin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PERSONALISED IMAGED GIFTS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 May 2016
27 Sep 2016
Confirmation statement made on 8 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
20 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
01 Oct 2003
New director appointed
17 Sep 2003
Registered office changed on 17/09/03 from: 25 hill road theydon bois epping essex CM16 7LX
17 Sep 2003
Director resigned
17 Sep 2003
Secretary resigned
08 Sep 2003
Incorporation

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