GIFTED RETAIL COMPANY LTD
NORWICH MR.ALLSORTS (GREAT YARMOUTH) LIMITED

Hellopages » Norfolk » Norwich » NR1 3DD

Company number 07139472
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address 90-91 CASTLE MALL NORWICH NORFOLK, CASTLE MALL, NORWICH, NR1 3DD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mrs. Kayleigh Victoria Roberts as a director on 18 February 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GIFTED RETAIL COMPANY LTD are www.giftedretailcompany.co.uk, and www.gifted-retail-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Gifted Retail Company Ltd is a Private Limited Company. The company registration number is 07139472. Gifted Retail Company Ltd has been working since 28 January 2010. The present status of the company is Active. The registered address of Gifted Retail Company Ltd is 90 91 Castle Mall Norwich Norfolk Castle Mall Norwich Nr1 3dd. . ROBERTS, Aaron Geoffrey is a Director of the company. ROBERTS, Kayleigh Victoria is a Director of the company. Director ROBERTS, Geoffrey Gideon has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
ROBERTS, Aaron Geoffrey
Appointed Date: 01 August 2010
40 years old
Director
ROBERTS, Kayleigh Victoria
Appointed Date: 18 February 2017
39 years old

Resigned Directors

Director
ROBERTS, Geoffrey Gideon
Resigned: 01 August 2010
Appointed Date: 28 January 2010
74 years old

Persons With Significant Control

Mr Aaron Gideon Roberts
Notified on: 1 October 2016
40 years old
Nature of control: Ownership of shares – 75% or more

GIFTED RETAIL COMPANY LTD Events

20 Feb 2017
Appointment of Mrs. Kayleigh Victoria Roberts as a director on 18 February 2017
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 January 2016
30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
...
... and 13 more events
12 Mar 2011
Annual return made up to 28 January 2011 with full list of shareholders
09 Oct 2010
Appointment of Mr Aaron Geoffrey Roberts as a director
28 Aug 2010
Termination of appointment of Geoffrey Roberts as a director
30 Jan 2010
Registered office address changed from 8 Austin Road Great Yarmouth Norfolk NR31 0DF United Kingdom on 30 January 2010
28 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GIFTED RETAIL COMPANY LTD Charges

24 January 2013
Rent deposit deed
Delivered: 26 January 2013
Status: Satisfied on 22 November 2013
Persons entitled: Gibson Developments Limited
Description: £5,199.99 including vat in the sum of £866.66.

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