EARTH GIFTS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Gateshead » NE8 2PJ

Company number 03711293
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 37 JOHNSON STREET, GATESHEAD, TYNE & WEAR, NE8 2PJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS. The most likely internet sites of EARTH GIFTS LIMITED are www.earthgifts.co.uk, and www.earth-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Earth Gifts Limited is a Private Limited Company. The company registration number is 03711293. Earth Gifts Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Earth Gifts Limited is 37 Johnson Street Gateshead Tyne Wear Ne8 2pj. . WATASE LILLY, Masako, Doctor is a Director of the company. Secretary HERRING, Nigel has been resigned. Secretary LILLY, Peter has been resigned. Secretary RHK has been resigned. Secretary RHK BUSINESS ADVISERS LLP has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LILLY, Peter has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
WATASE LILLY, Masako, Doctor
Appointed Date: 11 February 1999
61 years old

Resigned Directors

Secretary
HERRING, Nigel
Resigned: 12 February 2008
Appointed Date: 02 March 2007
Secretary
LILLY, Peter
Resigned: 25 October 2004
Appointed Date: 11 February 1999
Secretary
RHK
Resigned: 06 November 2009
Appointed Date: 12 February 2008
Secretary
RHK BUSINESS ADVISERS LLP
Resigned: 06 November 2009
Appointed Date: 12 February 2008
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Director
LILLY, Peter
Resigned: 25 October 2004
Appointed Date: 11 February 1999
65 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Dr Masako Watase Lilly
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EARTH GIFTS LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
27 Oct 2016
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
27 Oct 2016
Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 3
...
... and 55 more events
16 Feb 1999
Secretary resigned
16 Feb 1999
New secretary appointed;new director appointed
16 Feb 1999
Director resigned
16 Feb 1999
New director appointed
11 Feb 1999
Incorporation

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