EASY GIFTS (UK) LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 3ST
Company number 06654031
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address UNIT 76 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EASY GIFTS (UK) LIMITED are www.easygiftsuk.co.uk, and www.easy-gifts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Easy Gifts Uk Limited is a Private Limited Company. The company registration number is 06654031. Easy Gifts Uk Limited has been working since 23 July 2008. The present status of the company is Active. The registered address of Easy Gifts Uk Limited is Unit 76 Kingspark Business Centre 152 178 Kingston Road New Malden Surrey Kt3 3st. . NASH, Michelle is a Director of the company. NASH, Stephen Richard is a Director of the company. Secretary HUMPHRIES, Robin Barry has been resigned. Director HUMPHRIES, Robin Barry has been resigned. Director NASH, Michellle Angelique has been resigned. Director SMODE, Simon Peter has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
NASH, Michelle
Appointed Date: 01 October 2015
56 years old
Director
NASH, Stephen Richard
Appointed Date: 23 July 2008
55 years old

Resigned Directors

Secretary
HUMPHRIES, Robin Barry
Resigned: 01 October 2015
Appointed Date: 21 January 2009
Director
HUMPHRIES, Robin Barry
Resigned: 01 October 2015
Appointed Date: 21 January 2009
67 years old
Director
NASH, Michellle Angelique
Resigned: 21 January 2009
Appointed Date: 23 July 2008
56 years old
Director
SMODE, Simon Peter
Resigned: 01 October 2015
Appointed Date: 21 January 2009
60 years old

Persons With Significant Control

Mr Stephen Richard Nash
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASY GIFTS (UK) LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Nov 2015
Director's details changed for Mr Stephen Richard Nash on 1 November 2015
04 Nov 2015
Appointment of Mrs Michelle Nash as a director on 1 October 2015
...
... and 25 more events
08 May 2009
Director and secretary appointed robin barry humphries
08 May 2009
Director appointed simon peter smode
06 Mar 2009
Ad 21/01/09\gbp si 30@1=30\gbp ic 10/40\
09 Oct 2008
Particulars of a mortgage or charge / charge no: 1
23 Jul 2008
Incorporation

EASY GIFTS (UK) LIMITED Charges

30 March 2010
Fixed & floating charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2008
Debenture
Delivered: 9 October 2008
Status: Satisfied on 30 March 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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