HOUSE OF GIZMO LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9LH

Company number 05361983
Status Voluntary Arrangement
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address KBF HOUSE 55, VICTORIA ROAD, BURGESS HILL, ENGLAND, RH15 9LH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2016. The most likely internet sites of HOUSE OF GIZMO LIMITED are www.houseofgizmo.co.uk, and www.house-of-gizmo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Falmer Rail Station is 6.9 miles; to Balcombe Rail Station is 7 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House of Gizmo Limited is a Private Limited Company. The company registration number is 05361983. House of Gizmo Limited has been working since 11 February 2005. The present status of the company is Voluntary Arrangement. The registered address of House of Gizmo Limited is Kbf House 55 Victoria Road Burgess Hill England Rh15 9lh. . COOPER, Jacqueline Margaret is a Director of the company. Secretary COOPER, Michael Barry has been resigned. Secretary GREEN, Sarah has been resigned. Secretary SUSSEX OAK GARDEN SERVICES has been resigned. Director COOPER, Michael Barry has been resigned. Director MCCARTNEY, Robin has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
COOPER, Jacqueline Margaret
Appointed Date: 01 April 2013
72 years old

Resigned Directors

Secretary
COOPER, Michael Barry
Resigned: 31 March 2013
Appointed Date: 10 March 2006
Secretary
GREEN, Sarah
Resigned: 10 March 2006
Appointed Date: 11 February 2005
Secretary
SUSSEX OAK GARDEN SERVICES
Resigned: 17 February 2005
Appointed Date: 11 February 2005
Director
COOPER, Michael Barry
Resigned: 31 March 2013
Appointed Date: 01 October 2006
75 years old
Director
MCCARTNEY, Robin
Resigned: 25 August 2011
Appointed Date: 11 February 2005
53 years old

Persons With Significant Control

Mrs Jacqueline Margaret Cooper
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSE OF GIZMO LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Jun 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2016
10 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
14 Mar 2006
Secretary resigned
05 Jan 2006
Registered office changed on 05/01/06 from: 46 nursery close, hurstpierpoint hassocks BN6 9WA
22 Feb 2005
Secretary resigned
22 Feb 2005
New secretary appointed
11 Feb 2005
Incorporation

HOUSE OF GIZMO LIMITED Charges

18 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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