CYGNET GIFTS LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 0LF
Company number 05631309
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 29 GLEBELANDS, CLAYGATE, ESHER, SURREY, KT10 0LF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Director's details changed for Mr Vipul Lakhani on 5 December 2014; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CYGNET GIFTS LIMITED are www.cygnetgifts.co.uk, and www.cygnet-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Byfleet & New Haw Rail Station is 6.2 miles; to Feltham Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cygnet Gifts Limited is a Private Limited Company. The company registration number is 05631309. Cygnet Gifts Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Cygnet Gifts Limited is 29 Glebelands Claygate Esher Surrey Kt10 0lf. . LAKHANI, Vipul is a Secretary of the company. LAKHANI, Pravinchandra is a Director of the company. LAKHANI, Vipul is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LAKHANI, Jigar has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LAKHANI, Vipul
Appointed Date: 21 November 2005
Director
LAKHANI, Pravinchandra
Appointed Date: 21 November 2005
78 years old
Director
LAKHANI, Vipul
Appointed Date: 21 November 2005
52 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 November 2005
Appointed Date: 21 November 2005
Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 November 2005
Appointed Date: 21 November 2005
72 years old
Director
LAKHANI, Jigar
Resigned: 02 February 2015
Appointed Date: 21 November 2005
51 years old

Persons With Significant Control

Mr Vipul Lakhani
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pravinchandra Lakhani
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYGNET GIFTS LIMITED Events

28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
25 Nov 2016
Director's details changed for Mr Vipul Lakhani on 5 December 2014
26 Oct 2016
Total exemption small company accounts made up to 30 April 2016
04 Dec 2015
Total exemption full accounts made up to 30 April 2015
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200
...
... and 35 more events
15 Dec 2005
New director appointed
15 Dec 2005
New director appointed
15 Dec 2005
New secretary appointed;new director appointed
15 Dec 2005
Registered office changed on 15/12/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Nov 2005
Incorporation

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