NOVEL GIFTS AND BOOKS LTD
CHIPPING ONGAR

Hellopages » Essex » Epping Forest » CM5 9HW

Company number 06633579
Status Active
Incorporation Date 30 June 2008
Company Type Private Limited Company
Address 1 GLEBE ROAD, CHIPPING ONGAR, ESSEX, CM5 9HW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NOVEL GIFTS AND BOOKS LTD are www.novelgiftsandbooks.co.uk, and www.novel-gifts-and-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Novel Gifts and Books Ltd is a Private Limited Company. The company registration number is 06633579. Novel Gifts and Books Ltd has been working since 30 June 2008. The present status of the company is Active. The registered address of Novel Gifts and Books Ltd is 1 Glebe Road Chipping Ongar Essex Cm5 9hw. . MCCARTHY, Deborah is a Director of the company. MCCARTHY, Glenn Andrew is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
MCCARTHY, Deborah
Appointed Date: 30 June 2008
70 years old
Director
MCCARTHY, Glenn Andrew
Appointed Date: 07 July 2009
67 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 June 2008
Appointed Date: 30 June 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 30 June 2008
Appointed Date: 30 June 2008

Persons With Significant Control

Mr Glenn Andrew Mccarthy
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOVEL GIFTS AND BOOKS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 August 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 15 more events
14 Jul 2008
Ad 30/06/08\gbp si 98@1=98\gbp ic 2/100\
14 Jul 2008
Director appointed deborah mccarthy
02 Jul 2008
Appointment terminated secretary hcs secretarial LIMITED
02 Jul 2008
Appointment terminated director hanover directors LIMITED
30 Jun 2008
Incorporation

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