GIFT BOX (UXBRIDGE) LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1LH

Company number 09177244
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 34 MARKET SQUARE, UXBRIDGE, MIDDLESEX, UB8 1LH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 600 . The most likely internet sites of GIFT BOX (UXBRIDGE) LIMITED are www.giftboxuxbridge.co.uk, and www.gift-box-uxbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Gift Box Uxbridge Limited is a Private Limited Company. The company registration number is 09177244. Gift Box Uxbridge Limited has been working since 15 August 2014. The present status of the company is Active. The registered address of Gift Box Uxbridge Limited is 34 Market Square Uxbridge Middlesex Ub8 1lh. . PATEL, Hemant Harshadbhai is a Director of the company. PATEL, Nailesh Harshadbhai is a Director of the company. PATEL, Sanjay Harshadbhai is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
PATEL, Hemant Harshadbhai
Appointed Date: 15 August 2014
70 years old
Director
PATEL, Nailesh Harshadbhai
Appointed Date: 15 August 2014
67 years old
Director
PATEL, Sanjay Harshadbhai
Appointed Date: 15 August 2014
72 years old

Persons With Significant Control

Mr Hemant Harshadbhai Patel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nailesh Harshadbhai Patel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sanjay Harshadbhai Patel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIFT BOX (UXBRIDGE) LIMITED Events

17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 600
08 Sep 2015
Director's details changed for Mr Hemant Harshadbhai Patel on 1 September 2015
08 Sep 2015
Director's details changed for Mr Sanjay Harshadbhai Patel on 1 September 2015
...
... and 1 more events
05 Feb 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
05 Dec 2014
Registered office address changed from 34 Market Square, Uxbridge,Middlesex Market Square Uxbridge Middlesex UB8 1LH United Kingdom to 34 Market Square Uxbridge Middlesex UB8 1LH on 5 December 2014
05 Dec 2014
Registered office address changed from 34 Market Square, Uxbridge,Middlesex Main Avenue Northwood Middlesex HA6 2LH England to 34 Market Square Uxbridge Middlesex UB8 1LH on 5 December 2014
05 Dec 2014
Registered office address changed from 22 Fringewood Close,, Northwood, Middlesex, HA6 2TB United Kingdom to 34 Market Square Uxbridge Middlesex UB8 1LH on 5 December 2014
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 600
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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