This company is commonly known as Award Gifts Limited. The company was founded 28 years ago and was given the registration number 03079924. The firm's registered office is in SHREWSBURY. You can find them at Crown Lane, Cressage, Shrewsbury, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Name | : | AWARD GIFTS LIMITED |
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Company Number | : | 03079924 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 July 1995 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Crown Lane, Cressage, Shrewsbury, SY5 6BT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Old Porch House Crown Lane, Cressage, Shrewsbury, SY5 6BT | Secretary | 26 July 2000 | Active |
Old Porch House Crown Lane, Cressage, Shrewsbury, SY5 6BT | Director | 22 December 1995 | Active |
91 Cow Lane, Beeston, Nottingham, NG9 3BB | Secretary | 14 July 1995 | Active |
9 Morningside, Sutton Coldfield, B73 6BL | Secretary | 22 December 1995 | Active |
15 Magellan Avenue, Paradise Point, Queensland, FOREIGN | Director | 22 December 1995 | Active |
91 Cow Lane, Beeston, Nottingham, NG9 3BB | Director | 14 July 1995 | Active |
Grandeur Villa Block 2, Tat Chee Avenue Yau Yat Chuen, Kowloon Tong Kowloon, Hong Kong, | Director | 15 August 1998 | Active |
55 Repton Road, West Bridgford, Nottingham, NG2 7EP | Director | 14 July 1995 | Active |
33 Reynolds Ave, Labrador, Australia, | Director | 11 March 2002 | Active |
31 Brittanic Crescent, Paradise Point, Queensland, Australia, | Director | 15 August 1998 | Active |
93 Tradewinds Avenue, Paradise Point, Queensland, FOREIGN | Director | 22 December 1995 | Active |
Old Porch House Crown Lane, Cressage, Shrewsbury, SY5 6BT | Director | 22 December 1995 | Active |
2a Kings Court, No 9 Consort Rise, Bisney Road, Hong Kong, | Director | 07 May 1996 | Active |
Mr Bob Van Mook | ||
Notified on | : | 26 July 2016 |
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Status | : | Active |
Date of birth | : | February 1949 |
Nationality | : | Dutch |
Country of residence | : | United Kingdom |
Address | : | Unit 34, Atcham Business Park, Shrewsbury, United Kingdom, SY4 4UG |
Nature of control | : |
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Crown Labe Sevices Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Old Porch House, Crown Lane, Shrewsbury, United Kingdom, SY5 6BT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-22 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-05 | Accounts | Accounts with accounts type dormant. | Download |
2015-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-21 | Accounts | Accounts with accounts type dormant. | Download |
2014-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-23 | Accounts | Accounts with accounts type dormant. | Download |
2013-11-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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