GIFT HOUSE INTERNATIONAL LTD
PENARTH SOMBRERO LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5RP

Company number 05186058
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address MATANA HOUSE SULLY MOORS ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5RP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 . The most likely internet sites of GIFT HOUSE INTERNATIONAL LTD are www.gifthouseinternational.co.uk, and www.gift-house-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and five months. The distance to to Barry Rail Station is 2.7 miles; to Cardiff Central Rail Station is 4.9 miles; to Cardiff Queen Street Rail Station is 5.4 miles; to Cathays Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gift House International Ltd is a Private Limited Company. The company registration number is 05186058. Gift House International Ltd has been working since 21 July 2004. The present status of the company is Active. The registered address of Gift House International Ltd is Matana House Sully Moors Road Sully Penarth South Glamorgan Cf64 5rp. The company`s financial liabilities are £186.68k. It is £-51.92k against last year. The cash in hand is £11.76k. It is £3.96k against last year. And the total assets are £380.75k, which is £-36.12k against last year. RICHARDSON, Lisa Claire is a Director of the company. Secretary MCGARRY, Niall Joseph has been resigned. Secretary OSBORNE, Leslie Allen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MITCHELL, Marc has been resigned. Director MITCHELL, Mark has been resigned. Director OSBORNE, Leslie Allen has been resigned. The company operates in "Non-specialised wholesale trade".


gift house international Key Finiance

LIABILITIES £186.68k
-22%
CASH £11.76k
+50%
TOTAL ASSETS £380.75k
-9%
All Financial Figures

Current Directors

Director
RICHARDSON, Lisa Claire
Appointed Date: 16 September 2004
52 years old

Resigned Directors

Secretary
MCGARRY, Niall Joseph
Resigned: 03 August 2014
Appointed Date: 09 May 2005

Secretary
OSBORNE, Leslie Allen
Resigned: 01 December 2004
Appointed Date: 21 July 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Director
MITCHELL, Marc
Resigned: 27 June 2007
Appointed Date: 12 June 2007
68 years old

Director
MITCHELL, Mark
Resigned: 01 February 2006
Appointed Date: 21 July 2004
68 years old

Director
OSBORNE, Leslie Allen
Resigned: 01 December 2004
Appointed Date: 21 July 2004
82 years old

Persons With Significant Control

Miss Lisa Claire Richardson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GIFT HOUSE INTERNATIONAL LTD Events

28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000

06 May 2015
Total exemption small company accounts made up to 31 July 2014
29 Aug 2014
Termination of appointment of Niall Joseph Mcgarry as a secretary on 3 August 2014
...
... and 29 more events
08 Nov 2005
Return made up to 21/07/05; full list of members
  • 363(287) ‐ Registered office changed on 08/11/05
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned

25 May 2005
New secretary appointed
13 Oct 2004
New director appointed
22 Jul 2004
Secretary resigned
21 Jul 2004
Incorporation

GIFT HOUSE INTERNATIONAL LTD Charges

11 May 2009
Debenture
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…