PERSONALISED GIFTS ONLINE LTD — 08888167, Middlewich , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PERSONALISED GIFTS ONLINE LTD copy copied
Company number	08888167 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 12 February 2014 copy copied
Accounts	Actual Next accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Wednesday, 12 February 2025 due by Tuesday, 25 February 2025 Last statement dated Monday, 12 February 2024
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	28 WATERSIDE WAY, ENGLAND, MIDDLEWICH, CW10 9HP copy copied

Officers

(as of 15.08.2022)

WARD, Mark

Status:	Active
Appointed on:	Wednesday, 12 February 2014
Correspondence address:	28 Waterside Way, Middlewich, England, CW10 9HP
Nationality:	British
Date of birth:	March 1982
Role:	Director
Occupation:	Director
Country of residence:	England

WARD, Sheri Susan Elizabeth

Status:	Not active
Appointed on:	Wednesday, 12 February 2014
Resigned on:	Monday, 22 November 2021
Correspondence address:	4 Beechfield Drive, Middlewich, England, Cheshire, CW10 9QE
Nationality:	British
Date of birth:	May 1986
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Mark Ward

Status:	Active
Notified on:	Sunday, 12 February 2017
Correspondence address:	28 Waterside Way, Middlewich, England, CW10 9HP
Nationality:	British
Date of birth:	March 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Mark Ward

Status:	Active
Notified on:	Sunday, 12 February 2017
Correspondence address:	28 Waterside Way, Middlewich, England, CW10 9HP
Nationality:	British
Date of birth:	March 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Sheri Susan Elizabeth Ward

Status:	Not active
Notified on:	Sunday, 12 February 2017
Correspondence address:	4 Middlewich, England, Cheshire
Nationality:	British
Date of birth:	May 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Ms Sheri Susan Elizabeth Ward

Status:	Not active
Notified on:	Sunday, 12 February 2017
Correspondence address:	4 Beechfield Drive, Middlewich, England, Cheshire, CW10 9QE
Nationality:	British
Date of birth:	May 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Ms Sheri Susan Elizabeth Ward

Status:	Not active
Notified on:	Sunday, 12 February 2017
Correspondence address:	4 Beechfield Drive, Middlewich, England, Cheshire, CW10 9QE
Nationality:	British
Date of birth:	May 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

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