GIFTBRIDGE LIMITED

Profile GIFTBRIDGE LIMITED

Actual on 01.09.2021
Company name
GIFTBRIDGE LIMITED
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Company number
01131478
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 August 1973
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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Registered office address
1 HIGH STREET, ENGLAND, SHEERNESS, ME12 1NY
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PSC and Officers GIFTBRIDGE LIMITED

Officers

(as of 19.09.2020)

HARDING, Brian
Status: Active
Appointed on: Friday, 15 July 2005
Correspondence address: 505 Pinner Road Harrow, United Kingdom, Middlesex, HA2 6EH
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Sales Director
Country of residence: England
HARDING, Christine
Status: Active
Correspondence address: 505 Pinner Road Harrow, United Kingdom, Middlesex, HA2 6EH
Nationality: British
Role: Secretary
HARDING, Christine
Status: Active
Appointed on: Friday, 15 July 2005
Correspondence address: 505 Pinner Road Harrow, United Kingdom, Middlesex, HA2 6EH
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Secretary
Country of residence: England
HARDING, Kevin
Status: Active
Correspondence address: 505 Pinner Road Harrow, United Kingdom, Middlesex, HA2 6EH
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Salesman
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Brian Harding
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 505 Pinner Road Harrow, United Kingdom, Middlesex
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Kevin Harding
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 505 Pinner Road Harrow, United Kingdom, Middlesex
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Kevin Harding
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Sheerness, England
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Christine Harding
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 505 Pinner Road Harrow, United Kingdom, Middlesex
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Christine Harding
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Sheerness, England
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Brian Harding
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 505 Pinner Road Harrow, United Kingdom, Middlesex
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

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