YOUR GX LTD
LONDON GLOBAL PREPAID EXCHANGE LIMITED GIFTEX PREPAY LIMITED GIFTEX LIMITED

Hellopages » Greater London » Southwark » SE1 2SX

Company number 05331729
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address COLECHURCH HOUSE 3RD FLOOR, 1 LONDON BRIDGE WALK, LONDON, SE1 2SX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 586 . The most likely internet sites of YOUR GX LTD are www.yourgx.co.uk, and www.your-gx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Your Gx Ltd is a Private Limited Company. The company registration number is 05331729. Your Gx Ltd has been working since 13 January 2005. The present status of the company is Active. The registered address of Your Gx Ltd is Colechurch House 3rd Floor 1 London Bridge Walk London Se1 2sx. . COURTNEIDGE, Robert Edmund is a Secretary of the company. COURTNEIDGE, Robert Edmund is a Director of the company. CRADDOCK, Antony Vaughan is a Director of the company. HORNE, Daniel Raymond, Dr is a Director of the company. HUNTER, David John is a Director of the company. TASKIRAN, Helen Zehra is a Director of the company. Secretary CRADDOCK, Victoria has been resigned. Director EVASON, Philip Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COURTNEIDGE, Robert Edmund
Appointed Date: 24 September 2014
Director
COURTNEIDGE, Robert Edmund
Appointed Date: 24 September 2014
61 years old
Director
CRADDOCK, Antony Vaughan
Appointed Date: 13 January 2005
65 years old
Director
HORNE, Daniel Raymond, Dr
Appointed Date: 01 November 2005
65 years old
Director
HUNTER, David John
Appointed Date: 24 September 2014
60 years old
Director
TASKIRAN, Helen Zehra
Appointed Date: 24 September 2014
69 years old

Resigned Directors

Secretary
CRADDOCK, Victoria
Resigned: 24 September 2014
Appointed Date: 13 January 2005
Director
EVASON, Philip Anthony
Resigned: 01 December 2006
Appointed Date: 01 December 2005
62 years old

Persons With Significant Control

Mr Antony Vaughan Craddock Bsc(Hons)
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YOUR GX LTD Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 586
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
11 Jan 2006
Return made up to 13/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2005
New director appointed
14 Dec 2005
New director appointed
21 Feb 2005
Registered office changed on 21/02/05 from: 11 chelsham road london SW11 1XQ
13 Jan 2005
Incorporation

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