TRADE GIFT SOLUTIONS LIMITED
STOURBRIDGE

Hellopages » Staffordshire » South Staffordshire » DY7 6HD

Company number 05069086
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 83 HIGH STREET, KINVER, STOURBRIDGE, DY7 6HD
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TRADE GIFT SOLUTIONS LIMITED are www.tradegiftsolutions.co.uk, and www.trade-gift-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Trade Gift Solutions Limited is a Private Limited Company. The company registration number is 05069086. Trade Gift Solutions Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Trade Gift Solutions Limited is 83 High Street Kinver Stourbridge Dy7 6hd. . FINCH, Claire Louise is a Secretary of the company. FINCH, Claire Louise is a Director of the company. OTHER, John Nicholas is a Director of the company. Secretary OTHER, John Nicholas has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
FINCH, Claire Louise
Appointed Date: 29 November 2006
Director
FINCH, Claire Louise
Appointed Date: 02 October 2009
46 years old
Director
OTHER, John Nicholas
Appointed Date: 10 March 2004
69 years old

Resigned Directors

Secretary
OTHER, John Nicholas
Resigned: 29 November 2006
Appointed Date: 10 March 2004
Director
GLASSMILL LIMITED
Resigned: 01 January 2006
Appointed Date: 10 March 2004

Persons With Significant Control

Mrs Claire Finch
Notified on: 9 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Nicholas Other
Notified on: 30 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADE GIFT SOLUTIONS LIMITED Events

31 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 August 2016
21 Jun 2016
Total exemption small company accounts made up to 31 August 2015
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
16 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
26 Sep 2006
Return made up to 10/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/09/06
11 May 2006
Total exemption small company accounts made up to 31 August 2005
20 Jul 2005
Return made up to 10/03/05; full list of members
10 Jul 2005
Accounting reference date extended from 31/03/05 to 31/08/05
10 Mar 2004
Incorporation

TRADE GIFT SOLUTIONS LIMITED Charges

1 December 2006
All assets debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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