ADVANTAGE BUSINESS GIFTS LIMITED
MARKET HARBOROUGH RINK ONE PROMOTIONS LIMITED

Hellopages » Leicestershire » Harborough » LE16 7WB

Company number 02227471
Status Active
Incorporation Date 7 March 1988
Company Type Private Limited Company
Address HARBOROUGH INNOVATION CENTRE WELLINGTON WAY, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7WB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Susan Anne Drummond on 15 July 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ADVANTAGE BUSINESS GIFTS LIMITED are www.advantagebusinessgifts.co.uk, and www.advantage-business-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Advantage Business Gifts Limited is a Private Limited Company. The company registration number is 02227471. Advantage Business Gifts Limited has been working since 07 March 1988. The present status of the company is Active. The registered address of Advantage Business Gifts Limited is Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire Le16 7wb. . DRUMMOND, Susan Anne is a Secretary of the company. DRUMMOND, Susan Anne is a Director of the company. Secretary DRUMMOND, Paul James has been resigned. Director DRUMMOND, Paul James has been resigned. Director HENNAH, Roger Douglas has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DRUMMOND, Susan Anne
Appointed Date: 17 March 2010
Director
DRUMMOND, Susan Anne
Appointed Date: 01 June 1995
69 years old

Resigned Directors

Secretary
DRUMMOND, Paul James
Resigned: 17 March 2010
Director
DRUMMOND, Paul James
Resigned: 17 March 2010
72 years old
Director
HENNAH, Roger Douglas
Resigned: 31 May 1995
78 years old

Persons With Significant Control

Susan Anne Drummond
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ADVANTAGE BUSINESS GIFTS LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 May 2016
18 Jul 2016
Director's details changed for Susan Anne Drummond on 15 July 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 May 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
...
... and 71 more events
29 Aug 1989
Return made up to 07/07/89; full list of members
07 Oct 1988
Accounting reference date notified as 31/05
19 Apr 1988
Registered office changed on 19/04/88 from: 63-67 tabernacle street london EC2A 4AH
19 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1988
Incorporation

ADVANTAGE BUSINESS GIFTS LIMITED Charges

13 December 1999
Mortgage
Delivered: 16 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 6 marshalls road raunds northants…

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