PERSONAL PRESENTS LIMITED
MIDDLESEX

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Company number 03066182
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
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-eight events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2 . The most likely internet sites of PERSONAL PRESENTS LIMITED are www.personalpresents.co.uk, and www.personal-presents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Personal Presents Limited is a Private Limited Company. The company registration number is 03066182. Personal Presents Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Personal Presents Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £9.85k. It is £1.51k against last year. The cash in hand is £12.99k. It is £-0.68k against last year. And the total assets are £17.3k, which is £0.02k against last year. HERTEL, Philip James is a Secretary of the company. HERTEL, Philip James is a Director of the company. MATTHEWS, Jennie Elisabeth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


personal presents Key Finiance

LIABILITIES £9.85k
+18%
CASH £12.99k
-5%
TOTAL ASSETS £17.3k
+0%
All Financial Figures

Current Directors

Secretary
HERTEL, Philip James
Appointed Date: 09 June 1995

Director
HERTEL, Philip James
Appointed Date: 17 May 1999
68 years old

Director
MATTHEWS, Jennie Elisabeth
Appointed Date: 09 June 1995
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 June 1995
Appointed Date: 09 June 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 June 1995
Appointed Date: 09 June 1995

PERSONAL PRESENTS LIMITED Events

16 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2

12 Apr 2016
Total exemption small company accounts made up to 31 August 2015
19 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2

18 Jun 2015
Total exemption small company accounts made up to 31 August 2014
19 Jun 2014
Annual return made up to 9 June 2014
Statement of capital on 2014-06-19
  • GBP 2

...
... and 38 more events
11 Apr 1997
Accounts for a small company made up to 31 August 1996
06 Dec 1996
Return made up to 09/06/96; full list of members
11 Mar 1996
Accounting reference date notified as 31/08
21 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1995
Incorporation