G.I.V. UK LTD
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 03413253
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of G.I.V. UK LTD are www.givuk.co.uk, and www.g-i-v-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G I V Uk Ltd is a Private Limited Company. The company registration number is 03413253. G I V Uk Ltd has been working since 28 July 1997. The present status of the company is Active. The registered address of G I V Uk Ltd is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. The company`s financial liabilities are £113.62k. It is £12.45k against last year. And the total assets are £252.52k, which is £106.31k against last year. CORRA, Roberta is a Director of the company. GOBBI, Marco is a Director of the company. Secretary FRANZOSI, Emilio has been resigned. Secretary MASCALZONI, Davide has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARSON, Christopher has been resigned. Director FRANZOSI, Emilio has been resigned. Director HOFER, Alexander Karl has been resigned. Director MASCALZONI, Davide has been resigned. Director NEGRETTI, Gian Alfonso has been resigned. Director PEDRON, Emilio has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of wine from grape".


g.i.v. uk Key Finiance

LIABILITIES £113.62k
+12%
CASH n/a
TOTAL ASSETS £252.52k
+72%
All Financial Figures

Current Directors

Director
CORRA, Roberta
Appointed Date: 01 January 2015
53 years old
Director
GOBBI, Marco
Appointed Date: 30 September 2011
66 years old

Resigned Directors

Secretary
FRANZOSI, Emilio
Resigned: 31 March 2000
Appointed Date: 28 July 1997
Secretary
MASCALZONI, Davide
Resigned: 10 July 2008
Appointed Date: 31 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997
Director
CARSON, Christopher
Resigned: 28 February 2010
Appointed Date: 03 March 2008
78 years old
Director
FRANZOSI, Emilio
Resigned: 31 March 2000
Appointed Date: 28 July 1997
86 years old
Director
HOFER, Alexander Karl
Resigned: 01 March 2015
Appointed Date: 01 July 2010
55 years old
Director
MASCALZONI, Davide
Resigned: 31 December 2014
Appointed Date: 31 March 2000
61 years old
Director
NEGRETTI, Gian Alfonso
Resigned: 30 June 2010
Appointed Date: 28 July 1997
76 years old
Director
PEDRON, Emilio
Resigned: 30 September 2011
Appointed Date: 28 July 1997
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997

G.I.V. UK LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 28 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 28 July 2015
Statement of capital on 2015-09-24
  • GBP 50,000
23 Sep 2015
Termination of appointment of Alexander Karl Hofer as a director on 1 March 2015
...
... and 63 more events
18 Aug 1997
New secretary appointed;new director appointed
18 Aug 1997
New director appointed
18 Aug 1997
Ad 31/07/97--------- £ si 49998@1=49998 £ ic 2/50000
18 Aug 1997
Accounting reference date shortened from 31/07/98 to 31/12/97
28 Jul 1997
Incorporation

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