GIFT UNIVERSE GROUP LIMITED
DORKING MENKIND GROUP LIMITED

Hellopages » Surrey » Mole Valley » RH4 1XA

Company number 06862887
Status Active
Incorporation Date 30 March 2009
Company Type Private Limited Company
Address THE ATRIUM, CURTIS ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1XA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 877,000 . The most likely internet sites of GIFT UNIVERSE GROUP LIMITED are www.giftuniversegroup.co.uk, and www.gift-universe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Gift Universe Group Limited is a Private Limited Company. The company registration number is 06862887. Gift Universe Group Limited has been working since 30 March 2009. The present status of the company is Active. The registered address of Gift Universe Group Limited is The Atrium Curtis Road Dorking Surrey United Kingdom Rh4 1xa. . CORNER, Vincent Irvine is a Director of the company. KRAFTMAN, Paul Richard is a Director of the company. MARTIN, Peter is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director HOLLINS, Philip Martin has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CORNER, Vincent Irvine
Appointed Date: 30 March 2009
59 years old
Director
KRAFTMAN, Paul Richard
Appointed Date: 30 March 2009
64 years old
Director
MARTIN, Peter
Appointed Date: 30 March 2009
57 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 30 March 2009
Appointed Date: 30 March 2009
Director
HOLLINS, Philip Martin
Resigned: 30 March 2009
Appointed Date: 30 March 2009
78 years old
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 30 March 2009
Appointed Date: 30 March 2009

GIFT UNIVERSE GROUP LIMITED Events

14 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2017
Group of companies' accounts made up to 31 March 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 877,000
16 May 2016
Director's details changed for Peter Martin on 1 March 2016
16 May 2016
Director's details changed for Mr Paul Richard Kraftman on 1 March 2016
...
... and 30 more events
26 May 2009
Director appointed vincent irvine corner
26 May 2009
Director appointed peter martin
26 May 2009
Nc inc already adjusted 07/05/09
26 May 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2009
Incorporation

GIFT UNIVERSE GROUP LIMITED Charges

13 August 2012
Debenture
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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