GIFFARD NEWTON (1854) LIMITED
ESSEX

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Company number 05546558
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 38 CHIGWELL LANE, LOUGHTON, ESSEX, IG10 3NY
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Baljit Virk on 1 January 2016. The most likely internet sites of GIFFARD NEWTON (1854) LIMITED are www.giffardnewton1854.co.uk, and www.giffard-newton-1854.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Blackhorse Road Rail Station is 6.6 miles; to Barking Rail Station is 7.2 miles; to Clapton Rail Station is 8.3 miles; to Bethnal Green Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giffard Newton 1854 Limited is a Private Limited Company. The company registration number is 05546558. Giffard Newton 1854 Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Giffard Newton 1854 Limited is 38 Chigwell Lane Loughton Essex Ig10 3ny. The cash in hand is £0k. It is £0k against last year. . VIRK, Rosina is a Secretary of the company. VIRK, Baljit is a Director of the company. Secretary DHEANSA, Harrinderjit has been resigned. Secretary SELISKO, Peter Frank has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


giffard newton (1854) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VIRK, Rosina
Appointed Date: 31 October 2008
Director
VIRK, Baljit
Appointed Date: 25 August 2005
74 years old

Resigned Directors

Secretary
DHEANSA, Harrinderjit
Resigned: 31 October 2008
Appointed Date: 01 September 2006
Secretary
SELISKO, Peter Frank
Resigned: 01 September 2006
Appointed Date: 25 August 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005

Persons With Significant Control

Mr Baljit Virk
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GIFFARD NEWTON (1854) LIMITED Events

25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 March 2016
01 Feb 2016
Director's details changed for Mr Baljit Virk on 1 January 2016
29 Jan 2016
Secretary's details changed for Rosina Virk on 13 January 2016
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
...
... and 25 more events
11 Oct 2005
New director appointed
11 Oct 2005
New secretary appointed
11 Oct 2005
Registered office changed on 11/10/05 from: 8 durweston street marylebone london W1H 1EW
11 Oct 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
25 Aug 2005
Incorporation

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