GIFT INTERNATIONAL LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU2 0PP

Company number 02975258
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 117 WALCOT AVENUE, LUTON, BEDFORDSHIRE, LU2 0PP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of GIFT INTERNATIONAL LIMITED are www.giftinternational.co.uk, and www.gift-international.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and twelve months. Gift International Limited is a Private Limited Company. The company registration number is 02975258. Gift International Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Gift International Limited is 117 Walcot Avenue Luton Bedfordshire Lu2 0pp. The company`s financial liabilities are £464.56k. It is £104.5k against last year. The cash in hand is £588.46k. It is £142.63k against last year. And the total assets are £722.56k, which is £154.55k against last year. CABELLO, Juan is a Secretary of the company. CABELLO, Juan is a Director of the company. LAW, Ellen is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CABELLO, Jose Manuel has been resigned. The company operates in "Non-specialised wholesale trade".


gift international Key Finiance

LIABILITIES £464.56k
+29%
CASH £588.46k
+31%
TOTAL ASSETS £722.56k
+27%
All Financial Figures

Current Directors

Secretary
CABELLO, Juan
Appointed Date: 12 July 1995
Director
CABELLO, Juan
Appointed Date: 12 July 1995
70 years old
Director
LAW, Ellen
Appointed Date: 07 October 2007
72 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 July 1995
Appointed Date: 06 October 1994
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 July 1995
Appointed Date: 06 October 1994
Director
CABELLO, Jose Manuel
Resigned: 07 October 2007
Appointed Date: 12 July 1995
55 years old

Persons With Significant Control

Mr Juan Cabello
Notified on: 1 October 2016
70 years old
Nature of control: Has significant influence or control

GIFT INTERNATIONAL LIMITED Events

09 Nov 2016
Confirmation statement made on 6 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 47 more events
27 Jul 1995
New director appointed
27 Jul 1995
Registered office changed on 27/07/95 from: 47/49 green lane northwood middlesex HA6 3AE
27 Jul 1995
Ad 12/07/95--------- £ si 99@1=99 £ ic 1/100
18 Jul 1995
Company name changed fameball LIMITED\certificate issued on 19/07/95
06 Oct 1994
Incorporation

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