PROMOTIONAL INCENTIVE GIFTS LTD.
WOKING

Hellopages » Surrey » Woking » GU21 7SA

Company number 05247006
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 . The most likely internet sites of PROMOTIONAL INCENTIVE GIFTS LTD. are www.promotionalincentivegifts.co.uk, and www.promotional-incentive-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promotional Incentive Gifts Ltd is a Private Limited Company. The company registration number is 05247006. Promotional Incentive Gifts Ltd has been working since 30 September 2004. The present status of the company is Active. The registered address of Promotional Incentive Gifts Ltd is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. The company`s financial liabilities are £0.4k. It is £-11.72k against last year. The cash in hand is £0.1k. It is £-16.5k against last year. And the total assets are £35.48k, which is £-1.31k against last year. HORTH, Ann is a Secretary of the company. HORTH, Simon Mackenzie is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Non-specialised wholesale trade".


promotional incentive gifts Key Finiance

LIABILITIES £0.4k
-97%
CASH £0.1k
-100%
TOTAL ASSETS £35.48k
-4%
All Financial Figures

Current Directors

Secretary
HORTH, Ann
Appointed Date: 30 September 2004

Director
HORTH, Simon Mackenzie
Appointed Date: 30 September 2004
48 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Mr Simon Mackenzie Horth
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PROMOTIONAL INCENTIVE GIFTS LTD. Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1

20 Oct 2015
Secretary's details changed for Mrs Ann Horth on 29 September 2015
20 Oct 2015
Director's details changed for Simon Horth on 29 September 2015
...
... and 19 more events
29 Dec 2005
Total exemption small company accounts made up to 30 September 2005
21 Nov 2005
Return made up to 30/09/05; full list of members
12 Nov 2004
Particulars of mortgage/charge
08 Oct 2004
Secretary resigned
30 Sep 2004
Incorporation

PROMOTIONAL INCENTIVE GIFTS LTD. Charges

11 November 2004
Debenture
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…