HAMPERGIFTS.CO.UK LIMITED
PORTERS WOOD ST ALBANS THE GOURMET ENGLISH BISCUIT COMPANY LIMITED

Hellopages » Hertfordshire » St Albans » AL3 6PD

Company number 05194438
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address UNIT 3 SPRING VALLEY, BUSINESS CENTRE, PORTERS WOOD ST ALBANS, HERTS, AL3 6PD
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 250 . The most likely internet sites of HAMPERGIFTS.CO.UK LIMITED are www.hampergiftscouk.co.uk, and www.hampergifts-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Hampergifts Co Uk Limited is a Private Limited Company. The company registration number is 05194438. Hampergifts Co Uk Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Hampergifts Co Uk Limited is Unit 3 Spring Valley Business Centre Porters Wood St Albans Herts Al3 6pd. . PITTAS, Pearl Anne Rose is a Secretary of the company. PITTAS, Alexis is a Director of the company. PITTAS, Andrew Lawrence is a Director of the company. PITTAS, Michael Kyriacou is a Director of the company. PITTAS, Pearl Anne Rose is a Director of the company. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
PITTAS, Pearl Anne Rose
Appointed Date: 02 August 2004
Director
PITTAS, Alexis
Appointed Date: 02 August 2004
47 years old
Director
PITTAS, Andrew Lawrence
Appointed Date: 02 August 2004
45 years old
Director
PITTAS, Michael Kyriacou
Appointed Date: 08 March 2007
76 years old
Director
PITTAS, Pearl Anne Rose
Appointed Date: 02 August 2004
73 years old

Persons With Significant Control

Mr Alexis Kyriakos Pittas
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Pittas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPERGIFTS.CO.UK LIMITED Events

15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 250
26 May 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 250
...
... and 22 more events
23 Aug 2005
Return made up to 02/08/05; full list of members
11 Mar 2005
Registered office changed on 11/03/05 from: 178 bishopsgate london EC2M 4NJ
27 Sep 2004
Ad 02/08/04--------- £ si 249@1=249 £ ic 1/250
27 Sep 2004
Accounting reference date extended from 31/08/05 to 31/12/05
02 Aug 2004
Incorporation

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