Company number 03132926
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address 55 ABBOTTS WAY, THORLEY PARK, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4JF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of GIFTLINK (UK) LIMITED are www.giftlinkuk.co.uk, and www.giftlink-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Harlow Mill Rail Station is 4.4 miles; to Stansted Airport Rail Station is 5.4 miles; to Harlow Town Rail Station is 5.5 miles; to Rye House Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giftlink Uk Limited is a Private Limited Company.
The company registration number is 03132926. Giftlink Uk Limited has been working since 01 December 1995.
The present status of the company is Active. The registered address of Giftlink Uk Limited is 55 Abbotts Way Thorley Park Bishops Stortford Hertfordshire Cm23 4jf. And the total assets are £42.11k, which is £15.05k against last year. BATES, Andrea Molineux is a Secretary of the company. BATES, Richard Vaughan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
giftlink (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£42.11k
+55%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Persons With Significant Control
Richard Bates
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Andrea Bates
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
GIFTLINK (UK) LIMITED Events
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 38 more events
10 Jan 1996
Ad 05/12/95--------- £ si 98@1=98 £ ic 2/100
10 Jan 1996
Accounting reference date notified as 31/12
05 Dec 1995
Registered office changed on 05/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Dec 1995
Secretary resigned;new secretary appointed;director resigned
01 Dec 1995
Incorporation