UNION GIFTS LIMITED

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Company number 04071383
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of UNION GIFTS LIMITED are www.uniongifts.co.uk, and www.union-gifts.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Union Gifts Limited is a Private Limited Company. The company registration number is 04071383. Union Gifts Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Union Gifts Limited is 10 London Mews London W2 1hy. The company`s financial liabilities are £285.68k. It is £31.83k against last year. The cash in hand is £73.09k. It is £36.83k against last year. And the total assets are £352.98k, which is £32.8k against last year. ELLIOTT, Jean is a Secretary of the company. ELLIOTT, Jean is a Director of the company. ELLIOTT, Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


union gifts Key Finiance

LIABILITIES £285.68k
+12%
CASH £73.09k
+101%
TOTAL ASSETS £352.98k
+10%
All Financial Figures

Current Directors

Secretary
ELLIOTT, Jean
Appointed Date: 14 September 2000

Director
ELLIOTT, Jean
Appointed Date: 19 August 2013
63 years old

Director
ELLIOTT, Stephen
Appointed Date: 14 September 2000
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000

Persons With Significant Control

Mr Stephen Victor Elliott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

UNION GIFTS LIMITED Events

23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100

...
... and 33 more events
20 Sep 2000
Secretary resigned
20 Sep 2000
Director resigned
20 Sep 2000
New secretary appointed
20 Sep 2000
New director appointed
14 Sep 2000
Incorporation

UNION GIFTS LIMITED Charges

14 March 2011
Rent deposit deed
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Mourant Property Trustees LTD and Mourant & Co Trustees LTD
Description: All its interest in the account and the deposit balance see…
13 November 2000
Rent deposit deed
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: Victoria South Limited
Description: The sum of £6,875.00 together with interest accrued…