GIFT UNIVERSE MANAGEMENT LIMITED
DORKING MENKIND RETAIL LIMITED

Hellopages » Surrey » Mole Valley » RH4 1XA

Company number 06861802
Status Active
Incorporation Date 27 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-five events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Anthony Mark Williams as a director on 18 November 2016; Appointment of Mr Anthony Mark Williams as a director on 17 October 2016. The most likely internet sites of GIFT UNIVERSE MANAGEMENT LIMITED are www.giftuniversemanagement.co.uk, and www.gift-universe-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Gift Universe Management Limited is a Private Limited Company. The company registration number is 06861802. Gift Universe Management Limited has been working since 27 March 2009. The present status of the company is Active. The registered address of Gift Universe Management Limited is The Atrium Curtis Road Dorking Surrey United Kingdom Rh4 1xa. . KRAFTMAN, Paul Richard is a Director of the company. TALBOT, Mark Lewis is a Director of the company. WAKEMAN, Gary is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CORNER, Vincent Irvine has been resigned. Director HOLLINS, Philip Martin has been resigned. Director LANE, Suzanne Elizabeth has been resigned. Director MARTINEZ, Christopher Dean has been resigned. Director WILLIAMS, Anthony Mark 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
KRAFTMAN, Paul Richard
Appointed Date: 27 March 2009
64 years old
Director
TALBOT, Mark Lewis
Appointed Date: 13 July 2012
59 years old
Director
WAKEMAN, Gary
Appointed Date: 27 March 2009
52 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 27 March 2009
Appointed Date: 27 March 2009
Director
CORNER, Vincent Irvine
Resigned: 31 January 2012
Appointed Date: 27 March 2009
59 years old
Director
HOLLINS, Philip Martin
Resigned: 27 March 2009
Appointed Date: 27 March 2009
78 years old
Director
LANE, Suzanne Elizabeth
Resigned: 14 March 2014
Appointed Date: 23 July 2012
56 years old
Director
MARTINEZ, Christopher Dean
Resigned: 17 October 2016
Appointed Date: 08 April 2016
41 years old
Director
WILLIAMS, Anthony Mark
Resigned: 18 November 2016
Appointed Date: 17 October 2016
57 years old
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 27 March 2009
Appointed Date: 27 March 2009

GIFT UNIVERSE MANAGEMENT LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
23 Nov 2016
Termination of appointment of Anthony Mark Williams as a director on 18 November 2016
17 Oct 2016
Appointment of Mr Anthony Mark Williams as a director on 17 October 2016
17 Oct 2016
Termination of appointment of Christopher Dean Martinez as a director on 17 October 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 1
...
... and 35 more events
26 May 2009
Director appointed gary wakeman
19 May 2009
Appointment terminated director philip hollins
19 May 2009
Appointment terminated secretary cetc (nominees) LIMITED
19 May 2009
Appointment terminated director city executor & trustee company LIMITED
27 Mar 2009
Incorporation

GIFT UNIVERSE MANAGEMENT LIMITED Charges

28 May 2015
Charge code 0686 1802 0002
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
13 August 2012
Debenture
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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