GIVEY LTD
NEWCASTLE UPON TYNE BROADPLACE LIMITED

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Company number 02891787
Status Active
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address CAMPUS NORTH, SUNCO HOUSE, 5, CARLIOL SQUARE, NEWCASTLE UPON TYNE, NE1 6UF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Andrew Pickering as a secretary on 4 April 2016. The most likely internet sites of GIVEY LTD are www.givey.co.uk, and www.givey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Givey Ltd is a Private Limited Company. The company registration number is 02891787. Givey Ltd has been working since 26 January 1994. The present status of the company is Active. The registered address of Givey Ltd is Campus North Sunco House 5 Carliol Square Newcastle Upon Tyne Ne1 6uf. . PICKERING, Andrew is a Secretary of the company. MEHTA, Neil is a Director of the company. Secretary CASEY, Neil has been resigned. Secretary ERASMUS, Andries Stefanus David has been resigned. Secretary ERASMUS, Sarah Ruth has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ERASMUS, Andries Stefanus David has been resigned. Director ERASMUS, David Andrew has been resigned. Director ERASMUS, David Andrew has been resigned. Director ERASMUS, Susan has been resigned. Director HOWSAM, Thomas Frazer has been resigned. Director PLUMMER, David Milton has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
PICKERING, Andrew
Appointed Date: 04 April 2016
Director
MEHTA, Neil
Appointed Date: 01 October 2014
65 years old

Resigned Directors

Secretary
CASEY, Neil
Resigned: 01 January 2011
Appointed Date: 01 January 2011
Secretary
ERASMUS, Andries Stefanus David
Resigned: 04 April 2016
Appointed Date: 01 November 2005
Secretary
ERASMUS, Sarah Ruth
Resigned: 23 April 2005
Appointed Date: 26 January 1994
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 26 January 1994
Appointed Date: 26 January 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 January 1994
Appointed Date: 26 January 1994
Director
ERASMUS, Andries Stefanus David
Resigned: 04 April 2016
Appointed Date: 28 January 1996
76 years old
Director
ERASMUS, David Andrew
Resigned: 04 April 2016
Appointed Date: 13 September 2011
39 years old
Director
ERASMUS, David Andrew
Resigned: 31 March 2007
Appointed Date: 28 February 2005
39 years old
Director
ERASMUS, Susan
Resigned: 31 December 2010
Appointed Date: 26 January 1994
74 years old
Director
HOWSAM, Thomas Frazer
Resigned: 01 May 2012
Appointed Date: 15 September 2011
43 years old
Director
PLUMMER, David Milton
Resigned: 31 December 2014
Appointed Date: 01 May 2012
56 years old

Persons With Significant Control

Mr Neil Mehta
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GIVEY LTD Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Appointment of Mr Andrew Pickering as a secretary on 4 April 2016
03 May 2016
Termination of appointment of Andries Stefanus David Erasmus as a director on 4 April 2016
03 May 2016
Termination of appointment of David Andrew Erasmus as a director on 4 April 2016
...
... and 90 more events
19 Feb 1994
New director appointed
19 Feb 1994
New secretary appointed
14 Feb 1994
Director resigned
14 Feb 1994
Secretary resigned
26 Jan 1994
Incorporation

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