A GIFT OF TIME COMPANY LIMITED

Profile A GIFT OF TIME COMPANY LIMITED

Actual on 01.09.2020
Company name
A GIFT OF TIME COMPANY LIMITED
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Company number
10968711
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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
Monday, 18 September 2017
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Thursday, 17 September 2020 due by Thursday, 29 October 2020

Last statement dated Tuesday, 17 September 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 16 October 2018

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
THE OLD BARN, WESTFIELD ROAD, EAST YORKSHIRE, UNITED KINGDOM, RAYWELL, HU16 5ZA
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PSC and Officers A GIFT OF TIME COMPANY LIMITED

Officers

(as of 23.09.2020)

SPIVEY, Andrew Quentin Marshall
Status: Active
Appointed on: Monday, 18 September 2017
Correspondence address: The Old Barn Westfield Road, Raywell, United Kingdom, East Yorkshire, HU16 5ZA
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Mining Engineer
Country of residence: United Kingdom
SPIVEY, Joanne Barbara
Status: Active
Appointed on: Monday, 18 September 2017
Correspondence address: The Old Barn Westfield Road, Raywell, United Kingdom, East Yorkshire, HU16 5ZA
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Andrew Quentin Marshall Spivey
Status: Active
Notified on: Thursday, 01 March 2018
Correspondence address: The Old Barn Raywell, United Kingdom, East Yorkshire
Nationality: British
Date of birth: November 1959
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 Joanne Barbara Spivey
Status: Active
Notified on: Thursday, 01 March 2018
Correspondence address: The Old Barn Raywell, United Kingdom, East Yorkshire
Nationality: British
Date of birth: November 1966
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

Missing name
Status: Not active
Notified on: Monday, 18 September 2017
Legal form: Persons With Significant Control Statement