THE GIFT CARD CENTRE LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HX

Company number 06516667
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address COMMUICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, ENGLAND, GU15 3HX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Register inspection address has been changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW England to Communication House Victoria Avenue Camberley GU15 3HX; Termination of appointment of Paul Preston as a director on 23 August 2015. The most likely internet sites of THE GIFT CARD CENTRE LIMITED are www.thegiftcardcentre.co.uk, and www.the-gift-card-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bagshot Rail Station is 3.8 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gift Card Centre Limited is a Private Limited Company. The company registration number is 06516667. The Gift Card Centre Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of The Gift Card Centre Limited is Commuication House Victoria Avenue Camberley Surrey England Gu15 3hx. . WATSON, Caroline Anne is a Secretary of the company. BRAND, Keith is a Director of the company. WATSON, Caroline Anne is a Director of the company. Director JOHNSON, Andrew Charles has been resigned. Director PRESTON, Paul has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WATSON, Caroline Anne
Appointed Date: 28 February 2008
Director
BRAND, Keith
Appointed Date: 28 February 2008
58 years old
Director
WATSON, Caroline Anne
Appointed Date: 28 February 2008
63 years old

Resigned Directors

Director
JOHNSON, Andrew Charles
Resigned: 14 June 2012
Appointed Date: 28 February 2008
54 years old
Director
PRESTON, Paul
Resigned: 23 August 2015
Appointed Date: 28 February 2008
63 years old

Persons With Significant Control

Mrs Caroline Anne Watson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Brand
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GIFT CARD CENTRE LIMITED Events

22 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Mar 2017
Register inspection address has been changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW England to Communication House Victoria Avenue Camberley GU15 3HX
21 Mar 2017
Termination of appointment of Paul Preston as a director on 23 August 2015
28 Nov 2016
Micro company accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4
...
... and 26 more events
20 Mar 2009
Return made up to 28/02/09; full list of members
20 Mar 2009
Location of debenture register
20 Mar 2009
Location of register of members
20 Mar 2009
Registered office changed on 20/03/2009 from crowthorne enterprise centre crowthorne business centre old wokingham road crowthorne berkshire RG45 6HG united kingdom
28 Feb 2008
Incorporation

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