G.I.F. LTD. - LUTTERWORTH
| Company Profile | Company Filings |
Overview
G.I.F. LTD. is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active.
G.I.F. LTD. was incorporated 31 years ago on 21/07/1992 and has the registered number: 02733168. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
G.I.F. LTD. was incorporated 31 years ago on 21/07/1992 and has the registered number: 02733168. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
G.I.F. LTD. - LUTTERWORTH
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
THE COUNTING HOUSE
LUTTERWORTH
LEICESTER
LE17 4AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SHARRON MARTIN | Mar 1973 | British | Director | 2016-05-01 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-07-21 UNTIL 1992-07-31 | RESIGNED | ||
| MRS MANDY GREEN | Aug 1971 | Director | 1992-07-31 UNTIL 1993-05-20 | RESIGNED | |
| MR STUART LESLIE GIBBS | May 1953 | British | Director | 1993-05-20 UNTIL 1999-06-18 | RESIGNED |
| MISS SHARRON LISA GIBBS | Jan 1969 | British | Director | 1992-07-31 UNTIL 1993-05-20 | RESIGNED |
| MALCOLM GIBBS | Aug 1947 | British | Director | 1999-06-17 UNTIL 2018-04-06 | RESIGNED |
| JUNE GIBBS | Jul 1953 | British | Director | 2005-08-01 UNTIL 2023-06-12 | RESIGNED |
| MRS BRENDA GIBBS | Aug 1951 | British | Director | 1993-05-20 UNTIL 1999-06-18 | RESIGNED |
| MRS MANDY GREEN | Aug 1971 | Secretary | 1992-07-31 UNTIL 2004-12-15 | RESIGNED | |
| JUNE GIBBS | Jul 1953 | British | Secretary | 2004-12-15 UNTIL 2023-06-12 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1992-07-21 UNTIL 1992-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Sharron Martin | 2023-06-12 | 3/1973 | Lutterworth Leicester | Ownership of shares 75 to 100 percent |
| Mrs June Gibbs | 2016-04-06 - 2023-06-12 | 7/1953 | Lutterworth Leicester | Ownership of shares 25 to 50 percent |
| Malcolm Gibbs | 2016-04-06 - 2018-04-06 | 8/1947 | Loughborough Leicestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| G.I.F. Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-15 | 31-07-2023 | £366,292 equity |
| G.I.F. Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-26 | 31-07-2022 | £287,174 equity |
| G.I.F. Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 31-07-2021 | £265,760 equity |
| G.I.F. Ltd. - Period Ending 2020-07-31 | 2020-10-30 | 31-07-2020 | £251,411 equity |
| G.I.F. Ltd. - Period Ending 2019-07-31 | 2019-11-02 | 31-07-2019 | £219,623 equity |
| G.I.F. Ltd. - Period Ending 2018-07-31 | 2018-10-16 | 31-07-2018 | £218,250 equity |
| G.I.F. Ltd. - Period Ending 2017-07-31 | 2017-10-21 | 31-07-2017 | £215,296 equity |