This company is commonly known as G.i.f. Ltd.. The company was founded 31 years ago and was given the registration number 02733168. The firm's registered office is in QUORN. You can find them at Westwood House, 78 Loughborough Road, Quorn, Leicestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | G.I.F. LTD. |
|---|---|---|
| Company Number | : | 02733168 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 1992 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westwood House, 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Counting House, High Street, Lutterworth, England, LE17 4AY | Director | 01 May 2016 | Active |
| The Counting House, High Street, Lutterworth, England, LE17 4AY | Secretary | 15 December 2004 | Active |
| 38 Balmoral Road, Mountsorrel, Leicestershire, LE12 7EJ | Secretary | 31 July 1992 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 July 1992 | Active |
| 30 Kings Avenue, Loughborough, LE11 0HY | Director | 20 May 1993 | Active |
| The Counting House, High Street, Lutterworth, England, LE17 4AY | Director | 01 August 2005 | Active |
| 18 Alston Drive, Loughborough, LE11 5UH | Director | 17 June 1999 | Active |
| 20 Mansfield Street, Quorn, Loughborough, LE12 8BE | Director | 31 July 1992 | Active |
| 30 Kings Avenue, Loughborough, Leicester, LE11 0HY | Director | 20 May 1993 | Active |
| 6 Hawcliffe Road, Mountsorrel, Loughborough, LE12 7AH | Director | 31 July 1992 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 July 1992 | Active |
| Miss Sharron Martin | ||
| Notified on | : | 12 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Counting House, High Street, Lutterworth, England, LE17 4AY |
| Nature of control | : |
|
| Mrs June Gibbs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Counting House, High Street, Lutterworth, England, LE17 4AY |
| Nature of control | : |
|
| Malcolm Gibbs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Westwood House 78 Loughborough Road, Quorn, Loughborough, England, LE12 8DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Capital | Second filing capital allotment shares. | Download |
| 2022-05-26 | Capital | Capital allotment shares. | Download |
| 2022-05-19 | Capital | Capital allotment shares. | Download |
| 2022-05-19 | Capital | Capital allotment shares. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-07 | Officers | Change person secretary company with change date. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-26 | Officers | Termination director company with name termination date. | Download |
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