GIFTLEASE HOLDINGS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7RU
Company number 06365188
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for {officer_name}; Director's details changed for Mr Darren Edmonds on 7 July 2016. The most likely internet sites of GIFTLEASE HOLDINGS LIMITED are www.giftleaseholdings.co.uk, and www.giftlease-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Giftlease Holdings Limited is a Private Limited Company. The company registration number is 06365188. Giftlease Holdings Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Giftlease Holdings Limited is Granville Hall Granville Road Leicester Leicestershire Le1 7ru. . EDMONDS, Darren is a Director of the company. Secretary OSBORNE, Hamish has been resigned. Secretary ROBBINS, Natalie Jane has been resigned. Secretary JURIST LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FARNHAM, John Edward has been resigned. Director FARNHAM, John Edward has been resigned. Director KURK, Claire Debra Louise has been resigned. Director PALMER, Julian Philip has been resigned. Director WARDLE, Bryn Phillip has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director Q HOLDINGS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EDMONDS, Darren
Appointed Date: 12 February 2010
58 years old

Resigned Directors

Secretary
OSBORNE, Hamish
Resigned: 25 November 2009
Appointed Date: 19 March 2009
Secretary
ROBBINS, Natalie Jane
Resigned: 07 July 2008
Appointed Date: 10 September 2007
Secretary
JURIST LIMITED
Resigned: 19 March 2009
Appointed Date: 07 July 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007
Director
FARNHAM, John Edward
Resigned: 12 February 2010
Appointed Date: 25 November 2009
72 years old
Director
FARNHAM, John Edward
Resigned: 07 July 2008
Appointed Date: 10 September 2007
72 years old
Director
KURK, Claire Debra Louise
Resigned: 25 November 2009
Appointed Date: 10 June 2009
60 years old
Director
PALMER, Julian Philip
Resigned: 19 March 2009
Appointed Date: 07 July 2008
57 years old
Director
WARDLE, Bryn Phillip
Resigned: 09 June 2009
Appointed Date: 02 October 2008
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007
Director
Q HOLDINGS LTD
Resigned: 25 November 2009
Appointed Date: 19 March 2009

GIFTLEASE HOLDINGS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Secretary's details changed for {officer_name}
07 Jul 2016
Director's details changed for Mr Darren Edmonds on 7 July 2016
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 81,000
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
17 Oct 2007
Director resigned
27 Sep 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2007
Incorporation

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