THE GIFT VOUCHER SHOP LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0JY

Company number 04286835
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 4 THE MERLIN CENTRE, ACREWOOD WAY, ST ALBANS, HERTS, AL4 0JY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of THE GIFT VOUCHER SHOP LIMITED are www.thegiftvouchershop.co.uk, and www.the-gift-voucher-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The Gift Voucher Shop Limited is a Private Limited Company. The company registration number is 04286835. The Gift Voucher Shop Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of The Gift Voucher Shop Limited is 4 The Merlin Centre Acrewood Way St Albans Herts Al4 0jy. . FAY, Brian is a Secretary of the company. DALY, John is a Director of the company. DAWSON, Michael is a Director of the company. LARKIN, Paul is a Director of the company. MARNANE, Norma is a Director of the company. NOLAN, Patrick is a Director of the company. SHEEHAN, Liam Michael is a Director of the company. Secretary DAWSON, Michael has been resigned. Secretary DEMPSEY, Jack has been resigned. Secretary LARKIN, Paul has been resigned. Secretary MAURA, Marron has been resigned. Secretary TYNDALL, Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BYRNE, Declan has been resigned. Director DUNNE, Brian Anthony has been resigned. Director HEFFERNAN, Gary has been resigned. Director NAGLE, John Joseph has been resigned. Director O'SULLIVAN, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FAY, Brian
Appointed Date: 25 August 2014
Director
DALY, John
Appointed Date: 04 December 2009
63 years old
Director
DAWSON, Michael
Appointed Date: 13 September 2001
67 years old
Director
LARKIN, Paul
Appointed Date: 04 December 2009
68 years old
Director
MARNANE, Norma
Appointed Date: 04 December 2009
52 years old
Director
NOLAN, Patrick
Appointed Date: 29 January 2004
69 years old
Director
SHEEHAN, Liam Michael
Appointed Date: 04 December 2009
66 years old

Resigned Directors

Secretary
DAWSON, Michael
Resigned: 29 January 2004
Appointed Date: 13 September 2001
Secretary
DEMPSEY, Jack
Resigned: 25 August 2014
Appointed Date: 21 March 2011
Secretary
LARKIN, Paul
Resigned: 04 December 2009
Appointed Date: 03 March 2006
Secretary
MAURA, Marron
Resigned: 03 March 2006
Appointed Date: 29 January 2004
Secretary
TYNDALL, Michael
Resigned: 21 March 2011
Appointed Date: 04 December 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Director
BYRNE, Declan
Resigned: 13 January 2006
Appointed Date: 29 January 2004
64 years old
Director
DUNNE, Brian Anthony
Resigned: 18 November 2006
Appointed Date: 03 March 2006
60 years old
Director
HEFFERNAN, Gary
Resigned: 31 January 2006
Appointed Date: 13 September 2001
68 years old
Director
NAGLE, John Joseph
Resigned: 03 March 2006
Appointed Date: 29 January 2004
78 years old
Director
O'SULLIVAN, Michael
Resigned: 03 March 2006
Appointed Date: 29 January 2004
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

THE GIFT VOUCHER SHOP LIMITED Events

23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Satisfaction of charge 1 in full
02 Dec 2015
Registration of charge 042868350002, created on 1 December 2015
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 58 more events
06 Nov 2001
New secretary appointed;new director appointed
06 Nov 2001
New director appointed
06 Nov 2001
Director resigned
06 Nov 2001
Secretary resigned
13 Sep 2001
Incorporation

THE GIFT VOUCHER SHOP LIMITED Charges

1 December 2015
Charge code 0428 6835 0002
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All freehold and leasehold properties (whether registered…
11 September 2007
Rent deposit deed
Delivered: 19 September 2007
Status: Satisfied on 2 December 2015
Persons entitled: Guiness Mahon Trust Corporation Limited
Description: All monies standing to the credit of a bank deposit account…

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