GIFTBOX SOLUTIONS LIMITED
LEICESTERSHIRE

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Company number 06352609
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 39 CASTLE STREET, LEICESTER, LEICESTERSHIRE, LE1 5WN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of GIFTBOX SOLUTIONS LIMITED are www.giftboxsolutions.co.uk, and www.giftbox-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Giftbox Solutions Limited is a Private Limited Company. The company registration number is 06352609. Giftbox Solutions Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Giftbox Solutions Limited is 39 Castle Street Leicester Leicestershire Le1 5wn. . WEBB, Jessica Hannah is a Secretary of the company. REES, Vivienne Joanna is a Director of the company. WEBB, Jessica Hannah is a Director of the company. Secretary WEBB, Heather Vivien has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WALE, Louisa Valerie has been resigned. Director WEBB, Heather Vivien has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEBB, Jessica Hannah
Appointed Date: 26 April 2012

Director
REES, Vivienne Joanna
Appointed Date: 26 April 2012
57 years old

Director
WEBB, Jessica Hannah
Appointed Date: 26 April 2012
36 years old

Resigned Directors

Secretary
WEBB, Heather Vivien
Resigned: 26 April 2012
Appointed Date: 28 August 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Director
WALE, Louisa Valerie
Resigned: 31 December 2009
Appointed Date: 28 August 2007
51 years old

Director
WEBB, Heather Vivien
Resigned: 26 April 2012
Appointed Date: 28 August 2007
80 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Mrs Vivienne Joanna Rees
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Jessica Webb
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIFTBOX SOLUTIONS LIMITED Events

21 Sep 2016
Confirmation statement made on 28 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 22 more events
24 Sep 2007
Ad 28/08/07--------- £ si 1@1=1 £ ic 1/2
24 Sep 2007
New director appointed
31 Aug 2007
Director resigned
31 Aug 2007
Secretary resigned
28 Aug 2007
Incorporation