GIVERGY LTD.
RICHMOND IBID EVENTS LIMITED RED MODERATION LTD RED SNAPPERS POSTCARDS LIMITED METAL RECLAIM LIMITED FORMED CO 19 LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 2SX

Company number 04220813
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address ROSEDALE STUDIOS, ROSEDALE ROAD, RICHMOND, SURREY, TW9 2SX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mrs Atiya Habib as a director on 9 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Aquisition of assets. Xfer shares 29/01/2017 ; Statement of capital following an allotment of shares on 1 February 2017 GBP 269.088 . The most likely internet sites of GIVERGY LTD. are www.givergy.co.uk, and www.givergy.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and six months. Givergy Ltd is a Private Limited Company. The company registration number is 04220813. Givergy Ltd has been working since 21 May 2001. The present status of the company is Active. The registered address of Givergy Ltd is Rosedale Studios Rosedale Road Richmond Surrey Tw9 2sx. The company`s financial liabilities are £1772.18k. It is £1540.1k against last year. The cash in hand is £293.16k. It is £-479.75k against last year. And the total assets are £969.65k, which is £-338.72k against last year. HABIB, Atiya is a Director of the company. SYKES, Julian Shore is a Director of the company. WALSH, William Alexander is a Director of the company. Secretary SYKES, Julian Shore has been resigned. Secretary SECRETARIAL COMPANY SERVICES LIMITED has been resigned. Director ALLSOP, Eugene Arthur has been resigned. Director LONGLEY, Michael Richard has been resigned. Director WALSH, William Alexander has been resigned. Director WORRALL, Mark Richard Winston has been resigned. Director FINANCIAL DETECTIVES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


givergy Key Finiance

LIABILITIES £1772.18k
+663%
CASH £293.16k
-63%
TOTAL ASSETS £969.65k
-26%
All Financial Figures

Current Directors

Director
HABIB, Atiya
Appointed Date: 09 March 2017
54 years old
Director
SYKES, Julian Shore
Appointed Date: 25 June 2002
53 years old
Director
WALSH, William Alexander
Appointed Date: 29 November 2016
53 years old

Resigned Directors

Secretary
SYKES, Julian Shore
Resigned: 09 June 2011
Appointed Date: 15 March 2005
Secretary
SECRETARIAL COMPANY SERVICES LIMITED
Resigned: 15 March 2005
Appointed Date: 21 May 2001
Director
ALLSOP, Eugene Arthur
Resigned: 23 November 2001
Appointed Date: 20 June 2001
82 years old
Director
LONGLEY, Michael Richard
Resigned: 25 June 2002
Appointed Date: 23 November 2001
72 years old
Director
WALSH, William Alexander
Resigned: 27 January 2011
Appointed Date: 25 June 2002
53 years old
Director
WORRALL, Mark Richard Winston
Resigned: 29 November 2016
Appointed Date: 26 October 2007
52 years old
Director
FINANCIAL DETECTIVES LIMITED
Resigned: 20 June 2001
Appointed Date: 21 May 2001

GIVERGY LTD. Events

10 Mar 2017
Appointment of Mrs Atiya Habib as a director on 9 March 2017
03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Aquisition of assets. Xfer shares 29/01/2017
13 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 269.088
13 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 67 more events
28 Nov 2001
Director resigned
25 Jun 2001
Director resigned
25 Jun 2001
New director appointed
22 Jun 2001
Company name changed formed co 19 LIMITED\certificate issued on 22/06/01
21 May 2001
Incorporation

GIVERGY LTD. Charges

23 April 2012
Debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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