Company number 09136370
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address CASTLE MALWOOD, MINSTEAD, HAMPSHIRE, ENGLAND, SO43 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Memorandum and Articles of Association; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of GIFTPRO LIMITED are www.giftpro.co.uk, and www.giftpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Redbridge Rail Station is 6.3 miles; to Brockenhurst Rail Station is 6.4 miles; to Romsey Rail Station is 7.9 miles; to Dean Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giftpro Limited is a Private Limited Company.
The company registration number is 09136370. Giftpro Limited has been working since 17 July 2014.
The present status of the company is Active. The registered address of Giftpro Limited is Castle Malwood Minstead Hampshire England So43 7pe. The company`s financial liabilities are £34.63k. It is £21.84k against last year. The cash in hand is £148.94k. It is £93.33k against last year. And the total assets are £160.64k, which is £100.26k against last year. HOWARD, William James is a Director of the company. HULL, Richard David Spencer is a Director of the company. The company operates in "Other business support service activities n.e.c.".
giftpro Key Finiance
LIABILITIES
£34.63k
+170%
CASH
£148.94k
+167%
TOTAL ASSETS
£160.64k
+166%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Richard David Spencer Hull
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James Howard
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GIFTPRO LIMITED Events
12 Oct 2016
Total exemption small company accounts made up to 31 July 2016
19 Aug 2016
Memorandum and Articles of Association
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
25 Jul 2016
Director's details changed for Mr William James Howard on 1 July 2016
25 Jul 2016
Director's details changed for Mr Richard David Spencer Hull on 1 July 2016
...
... and 11 more events
15 May 2015
Particulars of variation of rights attached to shares
14 May 2015
Change of share class name or designation
05 Sep 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-02
05 Sep 2014
Company name changed hh digital LIMITED\certificate issued on 05/09/14
-
NM01 ‐
Change of name by resolution
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)