GIFTSEARCH LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 3QT

Company number 03856753
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 15 TUNSGATE, GUILDFORD, SURREY, GU1 3QT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 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 11 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 12,500 . The most likely internet sites of GIFTSEARCH LIMITED are www.giftsearch.co.uk, and www.giftsearch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Giftsearch Limited is a Private Limited Company. The company registration number is 03856753. Giftsearch Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Giftsearch Limited is 15 Tunsgate Guildford Surrey Gu1 3qt. . HARRISON-CRIPPS, Elizabeth Joy is a Secretary of the company. HARRISON-CRIPPS, Elizabeth Joy is a Director of the company. HARRISON-CRIPPS, William Lawrence is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director THOMAS, Barbara Judith has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HARRISON-CRIPPS, Elizabeth Joy
Appointed Date: 11 October 1999
Director
HARRISON-CRIPPS, Elizabeth Joy
Appointed Date: 11 October 1999
76 years old
Director
HARRISON-CRIPPS, William Lawrence
Appointed Date: 12 October 2007
75 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Director
THOMAS, Barbara Judith
Resigned: 12 October 2007
Appointed Date: 11 October 1999
71 years old

Persons With Significant Control

Mrs Elizabeth Joy Harrison-Cripps
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Lawrence Harrison-Cripps
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIFTSEARCH LIMITED Events

14 Dec 2016
Confirmation statement made on 11 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 29 February 2016
18 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 12,500
20 Aug 2015
Total exemption small company accounts made up to 28 February 2015
24 Dec 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 12,500
...
... and 49 more events
12 Oct 1999
Director resigned
12 Oct 1999
Secretary resigned
12 Oct 1999
New director appointed
12 Oct 1999
New secretary appointed;new director appointed
11 Oct 1999
Incorporation

GIFTSEARCH LIMITED Charges

10 March 2010
Rent deposit deed
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Winifred Ann Atkinson & Triggs Turner's Investment Company Limited
Description: The sum of £7,500.00 charged to secure performance under a…
19 November 2002
Rent deposit deed
Delivered: 22 November 2002
Status: Satisfied on 27 March 2010
Persons entitled: Winifred Ann Atkinson, Triggs Turner Investments Company
Description: £15,000.00 defined as the bond.

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