Company number 07874977
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address 35 NEWBOTTLE STREET, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 4AR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SUPERIOR GIFTS LIMITED are www.superiorgifts.co.uk, and www.superior-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Superior Gifts Limited is a Private Limited Company.
The company registration number is 07874977. Superior Gifts Limited has been working since 08 December 2011.
The present status of the company is Active. The registered address of Superior Gifts Limited is 35 Newbottle Street Houghton Le Spring Tyne and Wear Dh4 4ar. . HAYES, James is a Director of the company. HAYES, Jean is a Director of the company. Director HAYES, David has been resigned. Director HAYES, James Alan has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Director
HAYES, Jean
Appointed Date: 08 December 2011
81 years old
Resigned Directors
Director
HAYES, David
Resigned: 19 June 2012
Appointed Date: 08 December 2011
56 years old
Director
HAYES, James Alan
Resigned: 19 June 2012
Appointed Date: 08 December 2011
57 years old
Persons With Significant Control
Mr James Hayes
Notified on: 8 December 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Hayes
Notified on: 8 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPERIOR GIFTS LIMITED Events
28 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 Nov 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
23 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 6 more events
09 Jan 2013
Annual return made up to 8 December 2012 with full list of shareholders
19 Jun 2012
Termination of appointment of James Hayes as a director
19 Jun 2012
Termination of appointment of David Hayes as a director
24 Jan 2012
Registered office address changed from Unit 382H Jedburgh Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BQ England on 24 January 2012
08 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)