BORN GIFTED LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO12 4BG

Company number 04595525
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address UNIT D24, HERITAGE BUSINESS PARK, HERITAGE WAY, GOSPORT, ENGLAND, PO12 4BG
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-three events have happened. The last three records are Registered office address changed from Unit 150 Ordnance Business Park Aerodrome Road Gosport Hampshire PO13 0FG to Unit D24 Heritage Business Park, Heritage Way Gosport PO12 4BG on 29 March 2017; Micro company accounts made up to 29 February 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of BORN GIFTED LIMITED are www.borngifted.co.uk, and www.born-gifted.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Portsmouth & Southsea Rail Station is 3 miles; to Fratton Rail Station is 3.8 miles; to Cosham Rail Station is 4.1 miles; to Ryde Pier Head Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Born Gifted Limited is a Private Limited Company. The company registration number is 04595525. Born Gifted Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Born Gifted Limited is Unit D24 Heritage Business Park Heritage Way Gosport England Po12 4bg. . WILSON, Penelope is a Secretary of the company. WILSON, James Thomas, Dr is a Director of the company. WILSON, Penelope is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WILSON, Penelope
Appointed Date: 20 November 2002

Director
WILSON, James Thomas, Dr
Appointed Date: 20 November 2002
53 years old

Director
WILSON, Penelope
Appointed Date: 20 November 2002
52 years old

Persons With Significant Control

Dr James Thomas Wilson
Notified on: 20 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Penelope Wilson
Notified on: 20 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORN GIFTED LIMITED Events

29 Mar 2017
Registered office address changed from Unit 150 Ordnance Business Park Aerodrome Road Gosport Hampshire PO13 0FG to Unit D24 Heritage Business Park, Heritage Way Gosport PO12 4BG on 29 March 2017
28 Nov 2016
Micro company accounts made up to 29 February 2016
27 Nov 2016
Confirmation statement made on 20 November 2016 with updates
30 Nov 2015
Micro company accounts made up to 28 February 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

...
... and 33 more events
26 Nov 2004
Return made up to 20/11/04; full list of members
08 Sep 2004
Total exemption small company accounts made up to 29 February 2004
05 Apr 2004
Accounting reference date extended from 30/11/03 to 29/02/04
27 Nov 2003
Return made up to 20/11/03; full list of members
20 Nov 2002
Incorporation

BORN GIFTED LIMITED Charges

25 November 2011
Mortgage
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 150 ordnance business park, aerodrome road…
25 November 2011
Mortgage
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 150 ordance business park, aerodrome road…