A SPECIAL GIFT LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA3 3DJ

Company number 05420198
Status Active
Incorporation Date 9 April 2005
Company Type Private Limited Company
Address 47 DEANPOINT, MORECAMBE, LANCASHIRE, LA3 3DJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Peter Harley on 1 July 2016. The most likely internet sites of A SPECIAL GIFT LIMITED are www.aspecialgift.co.uk, and www.a-special-gift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. A Special Gift Limited is a Private Limited Company. The company registration number is 05420198. A Special Gift Limited has been working since 09 April 2005. The present status of the company is Active. The registered address of A Special Gift Limited is 47 Deanpoint Morecambe Lancashire La3 3dj. . WILLIS, George Arthur is a Secretary of the company. HARLEY, Peter is a Director of the company. Secretary AITKEN, Roy Alexander has been resigned. Secretary WILLIS, George Arthur has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WILLIS, George Arthur
Appointed Date: 04 July 2005
Director
HARLEY, Peter
Appointed Date: 09 April 2005
74 years old

Resigned Directors

Secretary
AITKEN, Roy Alexander
Resigned: 04 July 2005
Appointed Date: 09 April 2005
Secretary
WILLIS, George Arthur
Resigned: 04 July 2005
Appointed Date: 04 July 2005

Persons With Significant Control

Mr Peter Harley
Notified on: 5 April 2017
74 years old
Nature of control: Ownership of shares – 75% or more

A SPECIAL GIFT LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Director's details changed for Peter Harley on 1 July 2016
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 102
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 23 more events
19 Jul 2005
Secretary resigned
19 Jul 2005
New secretary appointed
13 Jul 2005
Secretary resigned
28 Jun 2005
Ad 14/04/05--------- £ si 1@1=1 £ ic 100/101
09 Apr 2005
Incorporation

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