THE ORIGINAL GIFT COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ
Company number 02981243
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of THE ORIGINAL GIFT COMPANY LIMITED are www.theoriginalgiftcompany.co.uk, and www.the-original-gift-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Original Gift Company Limited is a Private Limited Company. The company registration number is 02981243. The Original Gift Company Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of The Original Gift Company Limited is 12 Helmet Row London Ec1v 3qj. . GRIGOR, John George Mckenzie is a Secretary of the company. MCKENZIE, John Neil is a Director of the company. Secretary MCKENZIE, Isobel has been resigned. Secretary NJAI, Mitchella has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GILLIES, John Marshall has been resigned. Director GRIGOR, John George Mckenzie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIGOR, John George Mckenzie
Appointed Date: 12 September 2004
Director
MCKENZIE, John Neil
Appointed Date: 12 September 2004
79 years old

Resigned Directors

Secretary
MCKENZIE, Isobel
Resigned: 12 September 2004
Appointed Date: 23 September 1996
Secretary
NJAI, Mitchella
Resigned: 23 September 1996
Appointed Date: 20 October 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 1994
Appointed Date: 20 October 1994
Director
GILLIES, John Marshall
Resigned: 23 September 1996
Appointed Date: 20 October 1994
70 years old
Director
GRIGOR, John George Mckenzie
Resigned: 12 September 2004
Appointed Date: 23 September 1996
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 1994
Appointed Date: 20 October 1994

Persons With Significant Control

John Neil Mckenzie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE ORIGINAL GIFT COMPANY LIMITED Events

17 Nov 2016
Confirmation statement made on 20 October 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 49 more events
28 Nov 1995
Director's particulars changed
08 Dec 1994
Ad 07/11/94--------- £ si 98@1=98 £ ic 2/100
08 Dec 1994
Accounting reference date notified as 31/12
24 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1994
Incorporation

Similar Companies

THE ORIGINAL GERMAN SAUSAGE LTD THE ORIGINAL GIFT COMPANY (STOW) LIMITED THE ORIGINAL GIG BAG COMPANY LIMITED THE ORIGINAL GINGERCAT LTD THE ORIGINAL GLASS COMPANY LIMITED THE ORIGINAL GLASS SPLASHBACK COMPANY LTD THE ORIGINAL GLASS WIPE BOARD COMPANY LIMITED