CORPORATE EXECUTIVE GIFTS LIMITED
RADLETT ACRE 397 LIMITED

Hellopages » Hertfordshire » Hertsmere » WD7 7NN

Company number 04035035
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 34A WATLING STREET, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 7NN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 12 April 2016. The most likely internet sites of CORPORATE EXECUTIVE GIFTS LIMITED are www.corporateexecutivegifts.co.uk, and www.corporate-executive-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Corporate Executive Gifts Limited is a Private Limited Company. The company registration number is 04035035. Corporate Executive Gifts Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Corporate Executive Gifts Limited is 34a Watling Street Radlett Hertfordshire England Wd7 7nn. . CURTIS, Patricia Anne is a Secretary of the company. CURTIS, Patricia Anne is a Director of the company. CURTIS, Richard Harold is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CURTIS, Patricia Anne
Appointed Date: 13 September 2000
Director
CURTIS, Patricia Anne
Appointed Date: 13 September 2000
60 years old
Director
CURTIS, Richard Harold
Appointed Date: 13 September 2000
71 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 13 September 2000
Appointed Date: 17 July 2000
Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 13 September 2000
Appointed Date: 17 July 2000

Persons With Significant Control

Mr Richard Harold Curtis
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CORPORATE EXECUTIVE GIFTS LIMITED Events

19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 12 April 2016
12 Apr 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 122
12 Apr 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 122
...
... and 38 more events
24 Oct 2000
New secretary appointed;new director appointed
03 Oct 2000
Accounting reference date extended from 31/07/01 to 30/09/01
02 Oct 2000
Memorandum and Articles of Association
20 Sep 2000
Company name changed acre 397 LIMITED\certificate issued on 21/09/00
17 Jul 2000
Incorporation

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