STEALTH GIFTS LTD
LEICESTER PLANT TRIMMERS LIMITED

Hellopages » Leicestershire » Leicester » LE4 1DU

Company number 08762112
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 5 HALLEY CLOSE, LEICESTER, LE4 1DU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 10,000 . The most likely internet sites of STEALTH GIFTS LTD are www.stealthgifts.co.uk, and www.stealth-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Stealth Gifts Ltd is a Private Limited Company. The company registration number is 08762112. Stealth Gifts Ltd has been working since 05 November 2013. The present status of the company is Active. The registered address of Stealth Gifts Ltd is 5 Halley Close Leicester Le4 1du. . DYER, George is a Director of the company. RICHARDSON, Jamie is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
DYER, George
Appointed Date: 05 November 2013
49 years old

Director
RICHARDSON, Jamie
Appointed Date: 05 October 2015
42 years old

Persons With Significant Control

Mr Jamie Richardson
Notified on: 5 November 2016
42 years old
Nature of control: Has significant influence or control

Mr George Dyer
Notified on: 5 November 2016
49 years old
Nature of control: Has significant influence or control

STEALTH GIFTS LTD Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10,000

07 Oct 2015
Registered office address changed from Jackson Parr Accountancy 5 Halley Close Leicester LE4 3DU England to 5 Halley Close Leicester LE4 1DU on 7 October 2015
07 Oct 2015
Statement of capital following an allotment of shares on 5 October 2015
  • GBP 10,000

...
... and 2 more events
14 Aug 2015
Registered office address changed from C/O Smith Hamah 50 Woodgate Leicester LE3 5GF to Jackson Parr Accountancy 5 Halley Close Leicester LE4 3DU on 14 August 2015
19 Jan 2015
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100

20 Nov 2014
Registered office address changed from 66 Forest Road Narborough Leicester Leicestershire LE19 3EQ England to C/O Smith Hamah 50 Woodgate Leicester LE3 5GF on 20 November 2014
27 Jan 2014
Company name changed plant trimmers LIMITED\certificate issued on 27/01/14
  • RES15 ‐ Change company name resolution on 2014-01-23
  • NM01 ‐ Change of name by resolution

05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted