ALL GOOD GIFTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1NP

Company number 06523416
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 65 NORTHCOTE ROAD, BATTERSEA, LONDON, SW11 1NP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of ALL GOOD GIFTS LIMITED are www.allgoodgifts.co.uk, and www.all-good-gifts.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 Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Good Gifts Limited is a Private Limited Company. The company registration number is 06523416. All Good Gifts Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of All Good Gifts Limited is 65 Northcote Road Battersea London Sw11 1np. . SHEARING, Matthew John is a Secretary of the company. SHEARING, Jacqueline is a Director of the company. SHEARING, Matthew John is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SHEARING, Matthew John
Appointed Date: 04 March 2008
Director
SHEARING, Jacqueline
Appointed Date: 04 March 2008
86 years old
Director
SHEARING, Matthew John
Appointed Date: 04 March 2008
52 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 04 March 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Mr Matthew John Shearing
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL GOOD GIFTS LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 15 more events
11 Mar 2009
Return made up to 04/03/09; full list of members
11 Mar 2009
Director and secretary's change of particulars / mathew shearing / 04/03/2008
17 Apr 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
05 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
04 Mar 2008
Incorporation

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