GIFTPOINT LTD is a business entity registered at Companies House, UK, with entity identifier is 03059763. The registration start date is May 22, 1995. The current status is Active.
Company Number | 03059763 |
Company Name | GIFTPOINT LTD |
Registered Address |
C/o Johnson Smith & Co Ltd, Centurion House London Road Staines-upon-thames Surrey United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-05-22 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-06-19 |
Returns Last Update | 2016-05-22 |
Confirmation Statement Due Date | 2021-01-26 |
Confirmation Statement Last Update | 2019-12-15 |
Mortgage Charges | 3 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
C/O JOHNSON SMITH & CO LTD, CENTURION HOUSE, LONDON ROAD, |
Post Town | STAINES-UPON-THAMES, |
County | SURREY, |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ATLANTIC INTERIORS LIMITED | C/o Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, United Kingdom |
NJ CONSTRUCTION AND DEVELOPMENTS LTD | C/o Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, United Kingdom |
BLUE WAVE SHIPPING LIMITED | C/o Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, United Kingdom |
DOCKLANDS IT CONSULTANTS LIMITED | C/o Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, United Kingdom |
ROADSTONE SOUTHERN & WASTE SERVICES LTD | C/o Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, United Kingdom |
PHP GIFT AND BABY LIMITED | C/o Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, United Kingdom |
ELITE GB ENVIRONMENTAL SERVICES LTD | C/o Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, United Kingdom |
Entity Name | Office Address |
---|---|
D. R. THORNE ELECTRICAL LIMITED | 27 St. Olaves Close, Staines-upon-thames, Middlesex, TW18 2LH, United Kingdom |
F C R AUTO SPECIALIST LIMITED | 38 Worple Road, Staines-upon-thames, Middlesex, TW18 1EA, United Kingdom |
ATLANTIC INTERIORS LIMITED | C/o Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, United Kingdom |
NJ CONSTRUCTION AND DEVELOPMENTS LTD | C/o Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, United Kingdom |
JTH MANAGEMENT CONSULTANCY LIMITED | 38 Worple Road, Staines-upon-thames, Middlesex, TW18 1EA, United Kingdom |
BLUE WAVE SHIPPING LIMITED | C/o Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, United Kingdom |
DOCKLANDS IT CONSULTANTS LIMITED | C/o Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, United Kingdom |
ROADSTONE SOUTHERN & WASTE SERVICES LTD | C/o Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, United Kingdom |
PHP GIFT AND BABY LIMITED | C/o Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, United Kingdom |
ELITE GB ENVIRONMENTAL SERVICES LTD | C/o Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
THOMPSON, Ross | Director (Active) | Northumberland House, Drake Avenue, Staines, United Kingdom, United Kingdom, TW18 2AP | August 1963 / 20 May 1996 |
British / United Kingdom |
Consultant |
WESTMORELAND, Helen Lesley | Director (Active) | 5a Farleton Close, Weybridge, Surrey, KT13 0JD | March 1965 / 20 May 1996 |
British / United Kingdom |
Consultant |
BROOKS, Maurice Brian | Secretary (Resigned) | 3 Grange Place, Staines, Middlesex, TW18 1RY | / 10 June 1999 |
/ |
|
GILMOUR, Julie | Secretary (Resigned) | 18 Clandon Avenue, Thorpe, Egham, Surrey, TW20 8LP | / 29 May 2001 |
/ |
|
PERRYMAN, Nic | Secretary (Resigned) | 38john Bunn Mill, Coxes Lock, Addlestone, Surrey, KT15 2JY | / 20 May 1996 |
/ |
|
WILSON, James | Secretary (Resigned) | The Cedars, Middle Hill, Egham, Surrey, TW20 0JG | / 30 May 1998 |
/ |
|
NELLEMANN, Peter | Director (Resigned) | 47 Campana Road, Fulham, London, SW6 4AT | April 1969 / 22 October 1998 |
Danish / |
Director |
PERRYMAN, Nic | Director (Resigned) | 38john Bunn Mill, Coxes Lock, Addlestone, Surrey, KT15 2JY | October 1962 / 20 May 1996 |
British / |
Company Director |
WHITTAKER, David | Director (Resigned) | 69 The Avenue, Sunbury On Thames, Middlesex, TW16 5HY | September 1958 / 20 May 1996 |
British / United Kingdom |
Managing Director |
WILSON, James | Director (Resigned) | The Cedars, Middle Hill, Egham, Surrey, TW20 0JG | August 1955 / 30 May 1998 |
British / |
Director |
YOUNGER, Norman | Nominee Director (Resigned) | 4 Hardman Avenue, Prestwich, Manchester, M25 0HB | July 1967 / 22 May 1995 |
British / |
Post Town | STAINES-UPON-THAMES, |
SIC Code | 82990 - Other business support service activities n.e.c. |
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