A SPECIAL GIFT LIMITED

Profile A SPECIAL GIFT LIMITED

Actual on 01.09.2020
Company name
A SPECIAL GIFT LIMITED
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Company number
05420198
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Saturday, 09 April 2005
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 05 April 2020 due by Sunday, 19 April 2020

Last statement dated Friday, 05 April 2019

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
25 WESTGATE PARK ROAD, ENGLAND, MORECAMBE, LA4 4RN
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PSC and Officers A SPECIAL GIFT LIMITED

Officers

(as of 19.09.2020)

HARLEY, Peter
Status: Active
Appointed on: Saturday, 09 April 2005
Correspondence address: 25 Westgate Park Road, Morecambe, England, LA4 4RN
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Retailer
Country of residence: England
MALLINSON, Iain
Status: Active
Appointed on: Tuesday, 15 May 2018
Correspondence address: Lyncroft Harraby Grove, Carlisle, United Kingdom, Cumbria, CA1 2QN
Role: Secretary
AITKEN, Roy Alexander
Status: Not active
Appointed on: Saturday, 09 April 2005
Resigned on: Monday, 04 July 2005
Correspondence address: 20 Ousby Avenue, Heaton With Oxcliffe, Morecambe, Lancashire, LA3 3DN
Role: Secretary
WILLIS, George Arthur
Status: Not active
Appointed on: Monday, 04 July 2005
Resigned on: Monday, 04 July 2005
Correspondence address: 70 Row Brow Park, Dearham, Maryport, Cumbria, CA15 7JU
Role: Secretary
WILLIS, George Arthur
Status: Not active
Appointed on: Monday, 04 July 2005
Resigned on: Tuesday, 15 May 2018
Correspondence address: 70 Row Brow Park, Dearham, Maryport, Cumbria, CA15 7JU
Nationality: British
Role: Secretary
Occupation: Retailer
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Person with significant control

(as of 01.09.2021)

Mr Peter Harley
Status: Active
Notified on: Wednesday, 05 April 2017
Correspondence address: 25 Morecambe, England
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent