COMPUGIFT LTD
LOW WORSALL

Hellopages » North Yorkshire » Hambleton » TS15 9PJ

Company number 03609980
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address HORSESHOE HOUSE, VILLAGE ROAD, LOW WORSALL, YARM, TS15 9PJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 10,000 . The most likely internet sites of COMPUGIFT LTD are www.compugift.co.uk, and www.compugift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Eaglescliffe Rail Station is 3.7 miles; to Thornaby Rail Station is 6.5 miles; to Stockton Rail Station is 6.7 miles; to Billingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compugift Ltd is a Private Limited Company. The company registration number is 03609980. Compugift Ltd has been working since 05 August 1998. The present status of the company is Active. The registered address of Compugift Ltd is Horseshoe House Village Road Low Worsall Yarm Ts15 9pj. . TOOMBS, Caroline is a Secretary of the company. TOOMBS, Caroline is a Director of the company. TOOMBS, Dan is a Director of the company. Secretary AXTELL, Barbara Jean has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director AXTELL, Robert has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
TOOMBS, Caroline
Appointed Date: 01 October 1998
Director
TOOMBS, Caroline
Appointed Date: 01 October 1998
53 years old
Director
TOOMBS, Dan
Appointed Date: 01 October 1998
59 years old

Resigned Directors

Secretary
AXTELL, Barbara Jean
Resigned: 13 October 1998
Appointed Date: 05 August 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 August 1998
Appointed Date: 05 August 1998
Director
AXTELL, Robert
Resigned: 30 November 2004
Appointed Date: 05 August 1998
77 years old

Persons With Significant Control

Mrs Caroline Toombs
Notified on: 4 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUGIFT LTD Events

11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
14 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10,000
10 Jul 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10,000
...
... and 38 more events
28 Oct 1998
Ad 13/10/98--------- £ si 9998@1=9998 £ ic 2/10000
19 Oct 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1998
£ nc 100/10000 26/09/98
07 Aug 1998
Secretary resigned
05 Aug 1998
Incorporation

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