GIVEALL SECURE CARDS LIMITED
ENGLEFIELD GREEN GIVEALL WEB SERVICES LIMITED GIVEALL PAYMENT SERVICES LIMITED

Hellopages » Surrey » Runnymede » TW20 0DF
Company number 07308648
Status Active
Incorporation Date 8 July 2010
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 ; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GIVEALL SECURE CARDS LIMITED are www.giveallsecurecards.co.uk, and www.giveall-secure-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giveall Secure Cards Limited is a Private Limited Company. The company registration number is 07308648. Giveall Secure Cards Limited has been working since 08 July 2010. The present status of the company is Active. The registered address of Giveall Secure Cards Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. ODELL, Timothy Earnleigh is a Director of the company. PHILLIPS, Anthony Francis is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 08 July 2010
Director
ODELL, Timothy Earnleigh
Appointed Date: 08 July 2010
69 years old
Director
PHILLIPS, Anthony Francis
Appointed Date: 08 July 2010
72 years old

Persons With Significant Control

Mr. Anthony Francis Phillips
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Timothy Earnleigh Odell
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

GIVEALL SECURE CARDS LIMITED Events

07 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 31 December 2015
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
19 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 7 more events
20 Mar 2012
Director's details changed for Mr Timothy Earnleigh Odell on 2 January 2012
09 Feb 2012
Accounts for a dormant company made up to 31 December 2011
08 Jul 2011
Annual return made up to 8 July 2011 with full list of shareholders
15 Feb 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
08 Jul 2010
Incorporation

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