THE GIFT EXPERIENCE LIMITED
ELLESMERE TNJP LIMITED

Hellopages » Shropshire » Shropshire » SY12 0EW

Company number 04641109
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address UNIT 17/18 ELLESMERE BUSINESS PARK, OSWESTRY ROAD, ELLESMERE, SHROPSHIRE, SY12 0EW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 94 . The most likely internet sites of THE GIFT EXPERIENCE LIMITED are www.thegiftexperience.co.uk, and www.the-gift-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Ruabon Rail Station is 8.1 miles; to Wrexham Central Rail Station is 10.6 miles; to Wrexham General Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gift Experience Limited is a Private Limited Company. The company registration number is 04641109. The Gift Experience Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of The Gift Experience Limited is Unit 17 18 Ellesmere Business Park Oswestry Road Ellesmere Shropshire Sy12 0ew. . PERVIN, Jennifer Elizabeth is a Secretary of the company. PERVIN, Jennifer Elizabeth is a Director of the company. PERVIN, Trevor is a Director of the company. Secretary PERVIN, Trevor has been resigned. Director PERVIN, Jennifer Elizabeth has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PERVIN, Jennifer Elizabeth
Appointed Date: 03 June 2004
Director
PERVIN, Jennifer Elizabeth
Appointed Date: 01 May 2007
64 years old
Director
PERVIN, Trevor
Appointed Date: 20 January 2003
76 years old

Resigned Directors

Secretary
PERVIN, Trevor
Resigned: 03 June 2004
Appointed Date: 20 January 2003
Director
PERVIN, Jennifer Elizabeth
Resigned: 26 May 2004
Appointed Date: 20 January 2003
64 years old

Persons With Significant Control

Mr Trevor Pervin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Elizabeth Pervin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GIFT EXPERIENCE LIMITED Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 94
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 94
...
... and 32 more events
08 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
08 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2003
Incorporation

THE GIFT EXPERIENCE LIMITED Charges

3 August 2004
Debenture
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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