GIVE IT AWAY LIMITED
LONDON CLEARACCESS LIMITED

Hellopages » Greater London » Westminster » W1W 5DR
Company number 05246089
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of GIVE IT AWAY LIMITED are www.giveitaway.co.uk, and www.give-it-away.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Give It Away Limited is a Private Limited Company. The company registration number is 05246089. Give It Away Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Give It Away Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . GROBIEN, Charlotte Anne is a Director of the company. Secretary GROBIEN, Henning Edward Alexander has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director DIGBY, Kris James has been resigned. Director GOODMAN, Laurence Paul has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GROBIEN, Charlotte Anne
Appointed Date: 01 November 2004
74 years old

Resigned Directors

Secretary
GROBIEN, Henning Edward Alexander
Resigned: 03 January 2012
Appointed Date: 01 November 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 November 2004
Appointed Date: 29 September 2004
Director
DIGBY, Kris James
Resigned: 29 November 2007
Appointed Date: 07 June 2005
56 years old
Director
GOODMAN, Laurence Paul
Resigned: 08 November 2007
Appointed Date: 07 June 2005
66 years old
Director
RWL DIRECTORS LIMITED
Resigned: 01 November 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mrs Charlotte Anne Grobien
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GIVE IT AWAY LIMITED Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 June 2016
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 30 June 2015
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 29 more events
25 Nov 2004
Company name changed clearaccess LIMITED\certificate issued on 25/11/04
10 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004
Director resigned
01 Nov 2004
Secretary resigned
29 Sep 2004
Incorporation

Similar Companies

GIVE HOPE LIMITED GIVE IT A NAME LTD GIVE IT FORWARD TODAY GIVE IT LARGE LTD GIVE IT LIMITED GIVE IT SUM OMMER LTD GIVE IT THE BEANS LTD