GIVEN TRADING CO LIMITED
ILKESTON LITTLEOVER ORGANICS LTD LOGICDAY LIMITED

Hellopages » Derbyshire » Erewash » DE7 9JQ

Company number 04541875
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 4 ELVEDEN DRIVE, ILKESTON, DERBYSHIRE, DE7 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of GIVEN TRADING CO LIMITED are www.giventradingco.co.uk, and www.given-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Given Trading Co Limited is a Private Limited Company. The company registration number is 04541875. Given Trading Co Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Given Trading Co Limited is 4 Elveden Drive Ilkeston Derbyshire De7 9jq. . GIVEN, Peter John is a Director of the company. Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PRIESTLEY, Jennifer Ann has been resigned. Secretary SPACEY, Anthony Daniel has been resigned. Secretary SPACEY, Jan has been resigned. Secretary FRIARGATE SECRETARY LTD has been resigned. Secretary FRIARGATE SECRETARY LTD has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MERING, Slywia has been resigned. Director SPACEY, Jan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIVEN, Peter John
Appointed Date: 09 May 2013
74 years old

Resigned Directors

Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 September 2002
Appointed Date: 23 September 2002
Secretary
PRIESTLEY, Jennifer Ann
Resigned: 11 October 2007
Appointed Date: 27 September 2002
Secretary
SPACEY, Anthony Daniel
Resigned: 11 October 2007
Appointed Date: 21 May 2007
Secretary
SPACEY, Jan
Resigned: 09 May 2013
Appointed Date: 17 December 2009
Secretary
FRIARGATE SECRETARY LTD
Resigned: 17 December 2009
Appointed Date: 11 October 2007
Secretary
FRIARGATE SECRETARY LTD
Resigned: 21 May 2007
Appointed Date: 13 April 2007
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 September 2002
Appointed Date: 23 September 2002
Director
MERING, Slywia
Resigned: 24 April 2012
Appointed Date: 01 September 2009
49 years old
Director
SPACEY, Jan
Resigned: 09 May 2013
Appointed Date: 27 September 2002
69 years old

Persons With Significant Control

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

GIVEN TRADING CO LIMITED Events

31 Oct 2016
Confirmation statement made on 23 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
30 Mar 2015
Total exemption small company accounts made up to 30 September 2014
11 Dec 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 49 more events
03 Oct 2002
Secretary resigned
03 Oct 2002
New secretary appointed
03 Oct 2002
New director appointed
03 Oct 2002
Registered office changed on 03/10/02 from: the britannia suite st james's buildings 79 oxford road manchester M1 6FR
23 Sep 2002
Incorporation

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